Case File
efta-01579073DOJ Data Set 10OtherEFTA01579073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579073
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
Jul
7 2009 12:08
P.03
JEFFREY E. EPSTEIN
Memorandum •
To:
Janet; JP Morgan
From:
Harry Beller
Date: .
July L.2009,
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand. Two Iltmdred Thirty Dollars and 00/00 ($10,230.00) feat the
above account to:
Bank man&
ABA Si:
Citizens Bark
1776 Massachusetts Avenue
Lexington MA 02420
For the account of:
Easan-Uddin. Khan
.Account #:
Re:ference:
May Invoice
Please email Bella Klein 84 Rich Kahn with the Fed Reference number. Thank you.
D:
CSID:
Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058228
EFTA01579073
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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.