Case File
efta-01580927DOJ Data Set 10OtherEFTA01580927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580927
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-10-2011 04:59 PM JPMorgan Chase
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Hany Beller /5 7--
November 10, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Dollars & 00/100 ($1,610.00) from the above account to:
For Credit to:
ABA #:
For the account:
Account #:
Reference:
Bank of America NY
100 West 33rd Street
NY NY 10001
026009593
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
November Sth Invoice
Please call Bella Klein with the Fed Reference number
ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 4 of 6 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060304
EFTA01580927
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4353162Phone
6009593Phone
8887316607Wire 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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