Case File
efta-01580868DOJ Data Set 10OtherEFTA01580868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580868
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
Memor?ndunt
To:
Janet, JP M77.7
From:
Harry Beller
December 27, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
urn & 22/19 invoices
ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060243
EFTA01580868
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12275661553Phone
2712011Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.