Case File
efta-01579507DOJ Data Set 10OtherEFTA01579507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579507
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-30-2012 01:38 PM JPMorgan Chase
Hyperion Air
Date: 11/30/2012
Debit Account #:
Account name:
Hyperion Air
Please transfer $2000 from the above account to
Receiving Bank name: JPMorgan Chase
Beneficiary Account #:
Reerence:
L/C No. TFTS-397030
Bill numbers:
TFTS397030245951 - $750
TRFS397030572816 - $750
TRFS397030196115 - $500
effrey Epstein
ID: 036211307618694 DATE 11/30/2012 18 39:00 Page 1 of 5 ma 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058674
EFTA01579507
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7618694Phone
8887316607Forum 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.