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Case File
efta-01579245DOJ Data Set 10Other

EFTA01579245

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579245
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J1111-12-2009( NON ) 13:44 P. 001/004 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars & 00/00 (55,000.00) from the above account to: ABA Routing # 067008582 Bank: Bank of America A/C #: 5481666631 Account Name: Larry Visoski 63:036496B4109D70A 111212009 1:08:35 PM [Central Standard Time] DNIS:695870046 User:036PB_CEOIMM_1 Pg 1 o44 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058406 EFTA01579245

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-750-9895
Phone5870046
Phone7008582

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