Case File
efta-01580481DOJ Data Set 10OtherEFTA01580481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
7/42A.
November 12, 2012
Re:
Jeffrey Epstein
Account
Please wire Eight Thousand Six Hundred Fifty Dollars & 00/100 ($8,650.00) from the
above account to:
For Credit to:
Bank of America NY
100 West 33s Street
NY NY 10001
ABA
026009593
For the account:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A1
Account 0:
Reference:
November 9th invoice — 30 Coconut Palms & 100 Bags of
Mulch
Please call Bella Klein with the Fed Reference number
ID 036211137085256 DATE 11/13/2012 2123:00 Page 2 of 5 DID: 8887316607 CEO: INDEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059821
EFTA01580481
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Phone
7085256Phone
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.