Case File
efta-01580529DOJ Data Set 10OtherEFTA01580529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 4, 2012
Re:
Jeffrey Epstein
Account # 739-110438
**• *MM.*
Please wire One Hundred Seventy Thousand Dollars & 00/100 (S170,000) from the
above account to:
ABA Routing #
02 I -0000-21
Bank:
Ji
tforin Chase
AJC #:
Account Name:
HBRK Associates Inc.
ID: 036210045824100 DATE 10434/2012 20:08:00 Page 3 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059882
EFTA01580529
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5824100Phone
8887316607Related Documents (6)
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.