Skip to main content
Skip to content
Case File
efta-01580018DOJ Data Set 10Other

EFTA01580018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580018
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.
Jun-02-2010 01:47 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: JP Morgan. Account ***** et* Please wire Twenty Thousand Dollars (520,000) from the above account to: Bank name: ABA Ii: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Referen :biblesName & Ext Sin laikices Sinatra Atites Nemo & Est Stomp Aalsodta's Stemma' . CliaitedatName: OC...ri lci ell e r Clieettelophonc: nO-flu rctl Call rick Name* JA TY AligrFCCI Call Back Sie *— Cid Balk Comenlme neare- 9.t l 1 9 1's 4 .< en f "cmstiow Nob Appraia . I. Maims' • 0: I Not Applicable 0 '' bOAthradtall Obtiacd a I Not Applica610 a ID: 036006027554800 DATE: 06.02/2010 05-..50:00 PM DID: 8887316607 CSID: 302-6345955 Page 1 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059254 EFTA01580018

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-634-5955
Phone302-6345955
Phone6027554800
Phone8887316607
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.