Case File
efta-01578938DOJ Data Set 10OtherEFTA01578938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578938
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 Sep 30 2009 14:46 P.03
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller • Date: .
September 29, 009.
Re:
Jeffrey Epsteio - Account 0 Memorandum killtsicat 4Lek *****
* VS**** O. 40 4,4s**** e;s* Mg** 44.4.4111#,I****.*******
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600:00) from, the
above account to:
For creclit.t0:
First Bank
ABA 0:
221571473 For further credit to: Scott Graf Account 0:
Reference:
9/28/09 invoice
ID: C369093030'3744 DATE: 09130t2009 C6 43:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II, 7316607 CSID:
Page 3 of 9
JPM-SDNY-00058088
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
9093030Wire 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.