Case File
efta-01579991DOJ Data Set 10OtherEFTA01579991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -05-2011 05:03 PM JPMorgan Chase 302.634.5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP MorgaiLIKA..„
From:
Harry Beller
April 4, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
($24,295.40) from the above account to:
Bank:
BB&T
ABA:
055003306
Account Name: Gary Kerney
Account Number
Reference:
March 2011 Invoice
ID: 036104055822052 DATE: 04/05/2011 21-.04:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059226
EFTA01579991
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
4055822052Phone
5003306Phone
8887316607Wire Ref
ReferenceWire Ref
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