Skip to main content
Skip to content
Case File
efta-efta01580561DOJ Data Set 10Correspondence

EFTA Document EFTA01580561

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580561
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller • I -7k? Date: September 14, 2012 Re: Jeffrey Epstein Account Please wire Two Thousand Five Hundred Dollars & 00/100 (82,500.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA 4: For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: September 14th Invoice — 5 12' & 5 15' Palm Cocunuts Please call Bella Klein with the Fed Reference number ID: 036209175133763 DATE: 09/17/2012 13-.01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059916 EFTA01580561

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-634-5955
Phone8887316607
Phone9175133763
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.