Case File
efta-01581031DOJ Data Set 10OtherEFTA01581031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581031
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-20-2011 03:49 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
,
From:
Harry Beller
Dare:
September 1 , 2011
Re:
JP Morgan
Account #
Please wire Forty Six Thousand Eighty Five Dollars & 00/100 ($46,085.00) from the
above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
C: 036109202801664 DATE: 06/20/2011 19:19:00 Page 4 d6 CID:8887316607 CSID: IN DEX1: INDEX2:
ID: 036109202803159 DATE: 09/20/2011 19.50:00 Page 2 of 3 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060413
EFTA01581031
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9202801664Phone
9202803159Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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