Case File
efta-01580874DOJ Data Set 10OtherEFTA01580874
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580874
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:
Ilarry Beller
December 17, 2011
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the
above account to:
For Credit to:
Bank of America NY
100 West 33nd Street
NY NY 10001
ABA #:
026009593
For the account
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3Al
Account #:
Reference:
Inv ft 12-008-2011
Please call Bella Klein with the Fed Reference number
ID: 036112165383977 DATE: 12/162011 19 32:00 Page 3 of 5 DID:
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060249
EFTA01580874
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12165383977Phone
6009593Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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