Skip to main content
Skip to content
Case File
efta-01581432DOJ Data Set 10Other

EFTA01581432

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581432
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -10-2010 01:21 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bellert7 Dace: December 0, 2010 Re: Jeffrey Epstein Account # Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA it: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: 1.53- Inv# 157178-Final I itiatties Name & Ext Stamp Initiator's Signature Authorizers Namc & Ext Stamp Authonzer's Signature Chair/Caller Name: ,a-rtv &cMet-- , Client Telephone: 41 io i at& `/.—HW eg.iig...-5/v.j i C Call Back Name JAN YOUNG Call Back Signature. Call Back Daterlime 1. 1 Q j 1O 'p 1! 2-e)f . en CMS!Gobal Hold Approval Obtained 0 1 Not Applicabk K DOA O, ,stare Approval .i.aned 0 i ••• - ,%peltesbk ttbecir. ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060825 EFTA01581432

Technical Artifacts (4)

View in Artifacts Browser

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

Phone12102874411
Phone302-634-5955
Phone8887316607
Wire RefReference

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.