Skip to main content
Skip to content
Case File
efta-efta01591835DOJ Data Set 10Correspondence

EFTA Document EFTA01591835

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591835
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.
Aug-31-2010 11:49 AM JPMorgar Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry Beller Date: August 31, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand One Hundred Four Dollars & 17/100 ($2104.17) from the above account to: Bank name; Citibank, ABA #; 021.000089 Account number; 01060451 Account name: Please call Bella Klein with the Fed Reference number at 646-862-4812 PROT0 ID: 036008319512015 DATE: 08/31/2010 03:51:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 PROT1

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-634-5955
Phone646-862-4812
Phone8319512015
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.