Case File
efta-efta01578804DOJ Data Set 10CorrespondenceEFTA Document EFTA01578804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578804
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Dec 17 2009 12:10
P.02
JEFFREY E. El STEIN
Memorandum
TInerill trurs#6.
From:
Harry Beller
Daze.
December 17, 2009
Re:
Jeffrey Epstein
Account #-
!i••,,.z.
i •
•
.1::;1•••••
Please wire Ten Thousand Seven Hundred Ten Dollars and 00/00 ($iollio.op) from the
above account to:
Bank name: . Citizens Bank .
1776 Massachusetts Avenue
LexingtOn MA 02420
• ABA #:
•
For the account of: .
Hasan-Dddin. Khan
AccOudt #: '
Reference:
September & October Invoices
Please email Bella Klein &.Rich Kahn with the Fed Reference number.. Thank you. .
TD
21. 74318139ZATE12/170915:04•1 PM DID:
7316607 CSID:- Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057951
RN
;;;
EFTA01578804
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
1::Phone
7316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.