Case File
efta-01580849DOJ Data Set 10OtherEFTA01580849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580849
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;
From:
Re:
Janet, JP Morgan
Harry Beller
!./ 2 it CO 21/ ft
4-1° 41--
Jeffrey E tein
Accourr
Please transfer Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to:
For credit to: JEGE, Inc.
Account # 739474340
ID: 036201055951099 DATE: 01/05/2012 18 39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1 : INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060223
EFTA01580849
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5951099Phone
8887316607Phone
9474340Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01588651
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
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