Case File
efta-01579250DOJ Data Set 10OtherEFTA01579250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579250
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.11111-08-2009(THU) 16:23
P. 001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
From:
Re:
Janet, JP Morgan
4 ILN
Harry Beller
January 8, 2009
JP Morgan.
Account
**
Please wire Thirty Thousand Dollars ($30,000) from the above account to:
Bank name:
Colonial SHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffrey Epstein
Account 4
Please call Bella Klein with the Fed Reference number.
ID: 03649662043BBA3 1312009 3:47:48 PM [Central Standard Toe] DNIS:695870046 CSID: User:036PB_CEORk1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058411
EFTA01579250
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.