Case File
efta-01581434DOJ Data Set 10OtherEFTA01581434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581434
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -10-2010 01:21 PM JPMorgan Chase IIMMIE
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 9, 2010
Re:
JP Morgan
Account 41
Please wire Seventeen Thousand Two Hundred Seventy One Dollars & 771100
($17,271.77) from the above account to:
Account Name:
Account No.
Bank Name:
Routing/ABA No:
Reference:
Bank Address:
ALLEN GUTHRIE & THOMAS, PLLC
A'
Bankng & Trust (1313&T)
30C Summers Street, Charleston, WV 25301
ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 3 of 3 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060827
EFTA01581434
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12102874411Phone
8887316607Wire Ref
ReferenceWire Ref
wire SeventeenRelated 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.