Case File
efta-efta01580962DOJ Data Set 10CorrespondenceEFTA Document EFTA01580962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580962
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan,
From:
Harry Beller
72/1„--
October 24, 2011
Re:
JP Morgan
Account #
Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the
above account to:
Bank name:
First Bank
St. Thomas
ABA #:
Account name: Ismail Unerli c/o A&I Development LLC
Account it:
Reference:
LSJ —Inv 1111017-1
ID: 036110243799899 DATE: 10/24/2011 19.02:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060340
EFTA01580962
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3799899Phone
8887316607Wire Ref
ReferenceRelated 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.