Case File
efta-01578827DOJ Data Set 10OtherEFTA01578827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578827
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Fax: 3026345955 Dec 7 2009 15:11 P.04
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 7, 2009
Re:
Jeffrey ES Account # ****** Ystlet*Artt*441.,, *****************
*MS*
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase New York, NY For the account of:
DARREN X INDYKE PLLC Account #:
Please email Richard Kahn with the Federal reference number.
Z036912074131533 DATE:.12/0712009.07:45:00PRDID16/17116607 CSID: 3026345955 Page 41 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057975
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 3026345955Phone
12074131533Phone
17116607Phone
3026345955Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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.