Skip to main content
Skip to content
Case File
efta-01579324DOJ Data Set 10Other

EFTA01579324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579324
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Oct 23 2008 11:49 P.02 10/22/2009 11:04 FAX NYS6 LLC e002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Mgmoranduni To: William Doherty, JP Morgan From: Harty Beller Date: October 23, 2008 Re: JP Morgan Account #1. . Please wire Twenty Seven Thousand Eight Hundred Twenty Eight Dollars and 05/100 ($21,828.05) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 334O1 Attn: Darlene Mendez 561-688-94OO for credit to: Worth Builders of Palm Reach, Inc. Account. Reference: Invoice ID: Please call. Bella Klein with the fed Reference number. 10:03619014EID12121012312110110:11:20 NA [Central Dayigt4 Timel DMS:695170M1CSID:212750 2408 ilser.016PBCE000k1 Pg 2 of 3 [:03649005026828? 101231200810:20:31 AM [Cereal Daylight Time] OMS:695870046 CSC: User:036PB_CE0131_1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058486 EFTA01579324

Technical Artifacts (6)

View in Artifacts Browser

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

Phone12312110110
Phone212750 2408
Phone5870046
Phone9005026828
Wire RefReference
Wire Refwire Twenty

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.