Case File
efta-01579995DOJ Data Set 10OtherEFTA01579995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579995
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-2 0-2 011 03:19 PM JPMorgan Chase
31'
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Heller
January 20, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Two Thousand Four Hundred Forty Six Dollars & 00/100
($22,446.00) from the above account to:
For credit to:
JP Morgan Chase
ABA #:
021000021
For further credit to: John O'Sullivan
Account #:
3665
ID: 036101203806865 DATE: 01/20/2011 2O.22:00 Page 3 of 3 DID
CSID
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059230
EFTA01579995
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3806865Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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2p
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