Case File
efta-01580959DOJ Data Set 10OtherEFTA01580959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580959
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 Morgan
From:
Harry Beller
August 22, 201'2
Re:
JP Morgan
Account.
Please wire Fourteen Thousand Eight Hundred Thirty Seven Dollars & 00/100
($14,837.00) from the above account to:
Bank name:
JP Morgan
ABA #:
Account name: Antoine Verglas, Inc.
Account #:
Reference:
Invoice # 2151
ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 5 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060337
EFTA01580959
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8224229473Phone
8887316607Wire Ref
ReferenceWire Ref
wire FourteenRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01292472
60p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580959
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01292472
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas
60p
DOJ Data Set 10OtherUnknown
EFTA01579409
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01821565
0p
DOJ Data Set 10OtherUnknown
EFTA01579046
1p
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.