Case File
efta-01579994DOJ Data Set 10OtherEFTA01579994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579994
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-20-2011 03:19 PM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 20, 2011
Rc:
Jeffrey Epstein
Account 4
Please wire Two Thousand Six Hundred Dollars & 00/100 ($2,600.00) from the
above account to:
For credit to:
First Bank
ABA it:
For further credit to: Scott Graf
Account it:
Reference:
1/14 & 1/17 invoices
ID: 036101203806865 DATE: 01/20/2011 2O.22:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059229
EFTA01579994
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3806865Phone
8887316607Wire Ref
ReferenceRelated 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.