Skip to main content
Skip to content
Case File
efta-efta01581667DOJ Data Set 10Correspondence

EFTA Document EFTA01581667

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581667
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-17-2010 03:04 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller 111-n. Date: June 17, 2010 Re: JP Morg Account ti Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: BB&T ABA #: For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. ID: 036006177680777 DATE: 06/17/2010 07'.05:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061066 EFTA01581667

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-634-5955
Phone6177680777
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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.