Case File
efta-01578526DOJ Data Set 10OtherEFTA01578526
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578526
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25.2010 03:24 PM JPMorgan Chase
3/.:
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Bella
May 25, 2010
Re:
Jeffrey Eli
Account #
Please wire Twenty Thousand Dollars & 00/00 (520,000.00) from the above account to:
ABA Routing #
067008582
Bank:
Bank of America
A/C 0:
Account Name:
Larry Visoski
Reference:
Promissory Note
ID: 036005257387351 DATE: 05125/2010 07 26:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057667
EFTA01578526
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5257387351Phone
7008582Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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0p
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