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Case File
efta-01580804DOJ Data Set 10Other

EFTA01580804

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580804
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller October 16, 2012 Jeffrey Epstein Account # fit* ******* ********* ***** *WM* Please wire Twelve Thousand Five Hundred Dollars & 00/100 ($12,500) from the above account to: Bank Name: Wells Fargo Bank ABA #: For credit to: Reputation Changer. LLC Account if: Reference: Jeffrey Epstein - I Month Trial ID: 036210166191161 DATE 10n6201218:19:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060174 PROT0

Technical Artifacts (5)

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

Phone6191161
Phone6201218
Phone8887316607
Wire RefReference
Wire Refwire Twelve

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