Skip to main content
Skip to content
Case File
efta-efta01590625DOJ Data Set 10Correspondence

EFTA Document EFTA01590625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590625
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-01-2012 02:53 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 1, 201 Re: Jeffrey Epstein Account # 41** Please wire Nine Thousand Five Hundred Eighteen Dollars & 45/00 (89,518A5) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: 50% deposit on Quote 0's: 9526916, 9615380 & 9615712 PROT0 ID: DATE: 03/01/2012 19:54:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Mar-01-2012 02:53 PM JPMorgan Chase 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Beller Date: March 1, 20I2 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: PROT1 Reference: February 2012 ID: DATE: 03/01/2012 19 54 00 Page 2 of 2 DID: INDEX1: INDEX2: PROT2

Technical Artifacts (5)

View in Artifacts Browser

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

Phone9526916
Phone9615380
Phone9615712
Wire RefReference
Wire RefRefrigeration

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.