Case File
efta-01580082DOJ Data Set 10OtherEFTA01580082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955
'2115
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 14, 2010
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
8/30/2010,9/10/2010 & 9/13/2010 invoices (3)
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 12 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059325
EFTA01580082
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.5955Phone
302-6345955Phone
8887316607Phone
9149807126Wire Ref
ReferenceRelated Documents (6)
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