Case File
efta-01579993DOJ Data Set 10OtherEFTA01579993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-20.2011 03:19 PM JPMorgan Chase
1I3
HBRK Associates Inc.
Memorandum
To:
Janet, J? Morgan
From:
Harry Beller
January 20, 2011
Re:
HEIRK Associates Inc.
Account ft
#sle*
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account
to:
ABA Routing I/
Bank:
Citibank
A/C II:
Account Name:
Waggingtail Entertainment Limited
Reference:
NC 1002
Inccceyhj
Cs, ndalofs Nallk A IA Stamp
Minim's Signature uthorizas Nam: & int Stamp aent/Caller Name
Tekpthone
/tack Name
JA
.;. Back Signinin:
am
1Z-.) al Back Datarlime uthon act s Signatum
Obteird
*caned
CMS/Global Hold Approval
0
I NoiAmsicabk
DIM Overdraft Approval
O
I Na Applicable
ID: 036101203806865 DATE: 0120/2011 20.22:00 Page 1 of 3 DID: 8887316607
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059228
EFTA01579993
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3806865Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyForum 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.