Skip to main content
Skip to content
Case File
efta-01582663DOJ Data Set 10Other

EFTA01582663

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582663
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: Amount: Capture Source: DB/CR: Sequence Number: UDK: Application Code: 1 IRD: Entry Number: Cost Center: Teller Sequence Number: 8 2012-11-28 $13,000.00 PV Debit 0000005575 Jeffrey E. Epstein 6100 Red Hook Quarters Suite B-3 St. Thomas USVI 00802 PAY TO THE ORDER OF Alan Beller Account Number: Bank Number: 802 Check/Serial #: Routing Transit Number: 5 Paper Item P Trancode: Missing Image: Item Type: PE Indicator: BOFD: Teller Number: Processing Date: JPMORGAN CHASE BANK NEW YORK, NY 10036 1-2-210 2012-11-29 11/28/2012 $ ' 1'13,000.00 Thirteen Thousand and 00/100 ***** ******** ******************************* MEMO Alan Beller P00 L 2 50il• r 1250 ti DOLLARS -w N C Confidential Treatment Requested by JPMorgan Chase JPWSDNY-00082221 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Phone210 2012
SWIFT/BICJPMORGAN

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.