Skip to main content
Skip to content
Case File
efta-01580563DOJ Data Set 10Other

EFTA01580563

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580563
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: Date: 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. initiated NittIC A Lai %tamp Iniunoes Signature Nuthoriaerb Nam: l. !to Clamp Auibonier's Signature liera/Caller Nar t4 icnt Telorphom _ _ • Sack Name ' S: r YOUNG iii back Signature -__Ci_...3) .II Back Date/Tim i i 14 I / 1— O 11--.O CMSeClobal Hold Approval Strained 0 I Not Applicable El DDA Overdran Approval ',brained 0 I N. . Applicable 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302-6345955
Phone8887316607
Phone9145091380
Wire Refreference

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.