Case File
efta-01580530DOJ Data Set 10OtherEFTA01580530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580530
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 #
Please wire Forty Two Thousand Four Hundred Dollars and 00/100 ($42,400.00)
from the above account to:
Bank Name:
Bank of America
ABA tt:
026009593
Account name:
Maroone Ford of Ft. Lauderdale
Account #:
Reference:
final payment on Ford F450 VIN#
IFDLIF4HTXCEC73407
ID: 036210045824100 DATE 10/G4/2012 20:08:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059883
EFTA01580530
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5824100Phone
6009593Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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