Case File
efta-01581150DOJ Data Set 10OtherEFTA01581150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581150
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:
Francisco, JP Morgan
From:
Jeffrey Epstein
July 22. 2011
He:
JP Morgan
Account P
Please wire One Thousand Dollars ($1,000) from the above account to:
Bank name:
Bank of America
Newport Center Branch, CA
ABA N:
For credit to:
n
BA
Account /t
Reference:
Invoice N 432C
40 Bark Panels
Please call Bella Klein with the Fed Reference number.
036107221164517 DATE: 07/22/2011 16 5700 Page 2 of 2 DID- 8687316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060540
EFTA01581150
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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