Case File
efta-01585045DOJ Data Set 10OtherEFTA01585045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16.2011 08 5e AM JPMotgan Chase 302-614-5955
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
June 15,201
JP Morgapi
Account
Please wire Fifty Thousand Dollars & 00/100 (S5.0,000.00 i from the above account to:
Bank name.
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
011075150
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
ID 036105167788577 DATE 03/161201112 5600 Page 6 010 DO 8897316607 CSID 302-€34-5955 INDEX, INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064983
EFTA01585045
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-614-5955Phone
5167788577Phone
8897316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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