Case File
efta-01580487DOJ Data Set 10OtherEFTA01580487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580487
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:
Hany Beller
al
November 9, 2012
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account
to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
For the account of:
Troutman Sanders LLP
Account #:
Reference:
B J Moskowitz — Client 238227 - Inv # 1459189
ID 036211097002572 DATE 11/09/2012 19 27 00 Page 4 of 5 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059828
EFTA01580487
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002572Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02080516
0p
DOJ Data Set 11OtherUnknown
EFTA02386147
4p
House OversightFinancial RecordNov 11, 2025
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01528492
17p
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