Case File
efta-01579116DOJ Data Set 10OtherEFTA01579116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579116
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-17-2012 11:01 AM JPMorgan Chase
31€
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller ti v? 4
17\
April 17, 2012
Re:
Jeffrey stein
Account
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New Yor NY
For the account of:
DARREN K INDYKE PLLC
Account #:
Phase email Richard Kahn with the Federal reference number
ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058273
EFTA01579116
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
4179261386Phone
8887316607Wire 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
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