Case File
efta-01580878DOJ Data Set 10OtherEFTA01580878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580878
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
/ efica,
From:
Harry Beller
December 14, 2011
Re:
JP Morgan
Account #
***fl*******444*************
Please wire Twenty Eight Thousand Seven Hundred Four Dollars & 00/100 ($28,704.00)
from the above account to:
Rank name:
Sovereign Rank
61 Arlington Street
Boston. MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
ID: 036112145308443 DATE: 12/142011 20 35.00 Page 2 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060253
EFTA01580878
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12145308443Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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.