Skip to main content
Skip to content
Case File
efta-01578647DOJ Data Set 10Other

EFTA01578647

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578647
Pages
1
Persons
0
Integrity

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.
JPM FINANCIAL SPONSORS Mar 8 2010 14:b r. LIZ JEFFREY E. EPSTEIN Memoranda To: William, JP Morgan Prom: Harry Beller Date: March 8,201 Re. Jeffrey Eli Accoimt Please-wire Four ThousandFOur Hundred Eighty Eight Dollars & 75/I00 ($4,488.75) from the above account to: ABA Rs-outing g" Bak: alitors Federal Credit Union A/C #: Reference Invoice 14336-N Account Name: Valcom (VC-I) - ID:436003008222 DATE:03/0812010 07:9:00 PM DID: 8887316607 CSID: Pa 2 of 5 rnnfiriantialTrpntment Reouested by JPMorgan Chase JPM-SONY-00057790 EFTA01578647

Technical Artifacts (3)

View in Artifacts Browser

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

Phone6003008222
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.