Case File
efta-efta01585391DOJ Data Set 10CorrespondenceEFTA Document EFTA01585391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585391
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May-04.2011 0333 PM Omer on Chase 302-634-5955
9/9
JEFFREY IL EPSTEIN
ikaziske
To:
Janet, JP Morgan
" oeci
From:
Harry Beller iti--7
May 4, 2011
Re:
Jeffrey Epstein
Account 4
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
(12,4,295.40) from the above account to:
Bank
BB&T
ABA:
055003308
Account Name: Gary Kerney
ACCOt:li Number.
Reference:
April 2011 Invoice
10 C0610504.6146/ DATE 0504/2011 19.3500 Pegs 9 car 9 CID 8881316607 0593 302434-5955 040EX1 003EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065353
EFTA01585391
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1316607 0593Phone
302-634-5955Phone
302434-5955Phone
5003308Phone
610504.6146Wire Ref
ReferenceWire Ref
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