Case File
efta-01581428DOJ Data Set 10OtherEFTA01581428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581428
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955
114
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
December 22, 010
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to:
Bank name:
Routing Number:
Nexity Bank
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Dennis Boone
Account #:
Reference:
LSJ Invoice # 0018 — Master bath Marble
Please email Richard Kahn with the Fed Reference number.
ID: 036012223159127 DATE: 12/22/2010 20.51:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEXI : INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060821
EFTA01581428
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12223159127Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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.