Case File
efta-01580531DOJ Data Set 10OtherEFTA01580531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580531
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 it
Please wire Nine Thousand Eight Hundred Dollars and 00/100 ($9,800.00) from the
above account to:
Bank name:
Citibank
ABA #:
Account number:
Account name:
Reference:
Repayment of personal funds put in
ID: 036210045824100 DATE: 10434/2012 20:08:00 Page 544 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059884
EFTA01580531
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5824100Phone
8887316607Wire Ref
ReferenceRelated 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.