Skip to main content
Skip to content
Case File
efta-efta01579258DOJ Data Set 10Correspondence

EFTA Document EFTA01579258

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579258
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-30-2008(TUE) 13:07 P. 003/003 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco. CA 94104 ABA it... For credit to: Zorro Development Corporation Account # 10:035195A14901E1E 1213012008 12:3Ik49 PM penal Standard The] DMS:695870046 CM: User:036PB_CEOIMM_1 Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058419 EFTA01579258

Technical Artifacts (2)

View in Artifacts Browser

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

Phone13012008
Phone5870046

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.