Case File
efta-01580593DOJ Data Set 10OtherEFTA01580593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580593
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
August 10, 2012
Re:
Jeffrey E stein
Account.
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA Pi:
021000021
Forte account of:
CARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036208204137308 DATE: 08/20/2012 16 08.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059950
EFTA01580593
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8204137308Phone
8887316607Wire 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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