Skip to main content
Skip to content
Case File
efta-efta01591795DOJ Data Set 10Correspondence

EFTA Document EFTA01591795

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591795
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.
Sep-29-2010 02.21 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 29, 2010 Re: Jeffrey Epstein Account # ■ Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv I/ 207 PROT0 ID: 036009291211410 DATE: 09/29/2010 18:23:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT1

Technical Artifacts (3)

View in Artifacts Browser

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

Phone302-634-5955
Phone8887316607
Wire RefReference

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.