Skip to main content
Skip to content
Case File
efta-01580572DOJ Data Set 10Other

EFTA01580572

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580572
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.
JEFFREY E. EPSTEIN Memorandum 1'o: Janet, JP Morgan From: Hairy Beller #7,L 14 Date: September 20, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars & 00/100 (520,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Trouunan Sanders LI.P Account g: Rcfcrcncc: B J Moskowitz— Client 238227 - Inv g 1444343 & Inv # 1444344 ID: 036209114980374 DATE: 09/11/2012 19 24'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059928 EFTA01580572

Technical Artifacts (3)

View in Artifacts Browser

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

Phone8887316607
Phone9114980374
Wire Refwire Twenty

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.