Case File
efta-01580855DOJ Data Set 10OtherEFTA01580855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580855
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 Morga
From:
Harry Heller
•
January 6, 2 12
Re:
Jeffrey Epstein
Account
Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00) from the
above account to:
For credit to:
First Bank
ABA 4:
For further credit to: Scott Graf
Account it:
Reference:
12/30 invoices tzi
ID
DATE 01,06/2012 17 50 00 Page 4 of 5 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060229
EFTA01580855
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8687316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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