Case File
efta-01580563DOJ Data Set 10OtherEFTA01580563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580563
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2012 12:14 PM JPMorgan Chase 302-634-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
September 14, 2012
Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account #:
JPMorgan Chase
IS
"
DARREN X INDYKE PLIZ
Please email Richard Kahn with the Federal reference number.
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0
ID: 036209145091380 DATE: 09/14/2012 16 14:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059918
EFTA01580563
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
9145091380Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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