Case File
efta-01580933DOJ Data Set 10OtherEFTA01580933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580933
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:
Harry Beller
November 4, 2011
Re:
Jeffrey Epstein Account *****ekt
Please wire Two Thousand Six Hundred One Dollar & 67/100 ($2,601.67) from the
above account to:
Bank name:
JP Morgan Chase - BNS St Thomas, USVI Account #:
Routing if:
For the account of:
K&S Caribbean LLC Account #:
Reference:
LSJ Invoice #202
Please call Rich Kahn with the Fed Reference number at 646-862-4811
ID: 036111044175775 DATE: 11/04/2011 17 30:00 Page 4 of 5 DID- 8687316607CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060310
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4175775Phone
646-862-4811Wire 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.