Case File
efta-efta01580958DOJ Data Set 10CorrespondenceEFTA Document EFTA01580958
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580958
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Extracted Text (OCR)
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Heller
A/21-
August 21, 201±
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above
account to:
For credit to: NES LLC
Account #
ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 4 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060336
EFTA01580958
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8224229473Phone
8887316607Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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0p
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