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Case File
efta-01580651DOJ Data Set 10Other

EFTA01580651

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580651
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: From: Date: Janet, JP Morgan Harry Bellew June 26, 2012 Re: Jeffrey Epstein Account I. * Please wire Eleven Thousand Two Hundred Ninety Dollars & 12/100 ($11,290.12) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase hi tgliNY For the account of: Cutting Edge Systems, Inc. Account #: Reference: Inv # FPS-00I Please email Richard Kahn with the Federal reference number. ID: 036206262457519 DATE: 06/26/2012 19 01:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060011 EFTA01580651

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6262457519
Phone8887316607
Wire RefReference
Wire Refreference
Wire Refwire Eleven

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