Case File
efta-01580616DOJ Data Set 10OtherEFTA01580616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580616
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 Belleril
August 2, 2012
Re:
JP Morg
Account 4
Please wire Five Thousand Bight Hundred.Thirty Three Dollars & 00'100 (55,833.00)
from the above account to:
Bank name:
Sovereign Bank oston,
ABA #:
rot dedit to: Martin G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich. Kahn:with the Fed Reference number.
ID: 036208023661195 DATE: 08/022012 20 32.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059974
EFTA01580616
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8023661195Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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