Case File
efta-01580044DOJ Data Set 10OtherEFTA01580044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580044
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955
9/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
From:
Harry Beller
#—,-7 /1 /.1—r
-N.
July 29, 201
Re:
Jeffrey E tein
Account
Please wire Twenty Eight Thousand Ninety Seven Dollars & 85/100 (S28,09/.85) from
the above account to:
ABA Routing #
Bank:
A/C #:
TD Bank
Account Name:
Loranger Door and Window Co. Inc.
Reference:
LSJ Invoices — Mechanical Building
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955
Page 9 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059280
EFTA01580044
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7298824830Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01481978
0p
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10OtherUnknown
EFTA01481978
106p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
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.