EFTA01581390

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01581390

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Feb-02.2011 11 56 AM JPMorgan Chase 302.634.5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February I, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # %Walls% Narne 8a• ••• 4 Authori c tees%nne nentrAlks Na" Cheat Tderne. rdl Bock *ate - s ack $.101111 jit Ain — 4S-'„ob.; }bid APT" Obtained ID: 036102024129879 DATE: 02)02/2011 16.59:00 Page 2 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060782 EFTA01581390

Technical Artifacts (3)

View in Artifacts Browser

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

Phone302-6345955

Phone302.634.5955

Phone8887316607

EFTA01581390

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (3)

Related Documents (6)

EFTA01360939

506171Z00 Vin

EFTA01580004

EFTA01579046

EFTA Document EFTA01360902

EFTA Document EFTA01821565

Forum Discussions