Case File
efta-01591812DOJ Data Set 10OtherEFTA01591812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591812
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-20-2010 0412 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY K EPSTEIN
MEMORANDUM
To
Janet JP Morgan
From: Harry Beller 14.
Date: September 20, 2 10
Re:
JP Morgan
Account #
Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S
73738) from the above account to:
Bank name: Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code: 20-96-89
IBAN:
SWIFT: BARCGB22
Account Name: Miss
Account tt:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036009209930373 DATE: 09/20/2010 08:14:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
EFTA01591812
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Phone
9209930373SWIFT/BIC
BARCGB22Wire Ref
wire transferRelated 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.