Case File
efta-01578710DOJ Data Set 10OtherEFTA01578710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578710
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 2 2010 15:21
P.01
JEFFREY E. EPSTEIN
Memorandum
Tcf.
7anet, IP Morgan
-
.7 .
,..
From:
Harry Beller
February 2, 2010
Ief6rey Bpitein .
Account #
Please wire Nine Thousand Two Hundred Five Dollars & 00/100 ($9,205.00) from.
thenbove account to:
For credit to:
.
First Bank'
;ABA #:
For further credit to: Stephen Auguste
;Account #:
Reference:
Req # 4 :Master Suite
ID: 0360425121656 DATE 02/0212010 Ca 14:00 PM DID: 8887316607-ar Page foil—
.
.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057856
EFTA01578710
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5121656Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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.