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efta-efta01591835DOJ Data Set 10CorrespondenceEFTA Document EFTA01591835
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DOJ Data Set 10
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efta-efta01591835
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
646-862-4812Phone
8319512015Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10OtherUnknown
EFTA01591282
8p
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