Case File
efta-01579118DOJ Data Set 10OtherEFTA01579118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579118
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 302-634-5955
5/6
To:
From:
Re:
JEFFREY E. EPSTEIN
Janet, JP Morgan
Harty Beller
April 17, 2012
Jeffrey Epstein
Account
Memorandum
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
Reference:
Citibank, NA.
666 5ih Avenue, 614 Floor
New York, NY 10103
021000089
301/66 Owners Corp.
2012 Rent 10N & 11E
ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058275
EFTA01579118
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
4179261386Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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