Case File
efta-01578989DOJ Data Set 10OtherEFTA01578989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578989
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Sea
2 2009 14:22
P.01
JEFFREY E EPSTEIN
Memorandqm
To:
William Doherty, JP Morgan
Prom:
Harry Beller
• • • "
' Eepteinhet 2[2;009
.
Jeffrey Epstein
ACcount MI=
Please'wire One Hundred Five Thousand Five Hundred Dollars Arbor no
(F10 ,590 .00) from the above account to:
•
• "Pot Credit to:
Bank of America
San Francisco, CA 94104
ABA #:
PEE finther dredit to: M. Arthur Geniler, jr.& Associates, W..
Account
Reference:
LSJ Screening Room — Invoices 216869 & 216870
ID: 036909022578032 DATE 09/02/2009 06:1810 PM DID:
Confidential Treatment Requested by JPMorgan Chase
1 1 731 PM 7 C,SID: Page 1 of 1
JPM-SDNY-00058141
EFTA01578989
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9022578032Wire 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.