Case File
efta-01578762DOJ Data Set 10OtherEFTA01578762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578762
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:
Jan 11 2010 16:20 P.07
JEETA.EY E. EknExbi Memorandum
To:
Janet, jP Mo
From:
• Harry Bell
Seamy. 11,, 2410 go:
Jeffrey Epstein Account AM#f*ieni************** ** ******0******iitikief tit441444.4.14.tos*******.ms.mhus*
Neese wire Seven.liVadred -Sixty gix Dollars and 361:00 (376630.froro the above
account to:
BanR:
ABA:
Account Name: Gary Kerney Account NUMterl Reference:
Travel Expenses 144,010
ID:036001114713978 DATE 0111y201068:53:00 PM DID: ...t16607CSID
Page 7 of 7 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057908
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14713978Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01835758
0p
DOJ Data Set 11OtherUnknown
EFTA02424987
1p
DOJ Data Set 10OtherUnknown
EFTA01985346
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527947
0p
DOJ Data Set 10OtherUnknown
EFTA01835141
1p
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