Case File
efta-01580938DOJ Data Set 10OtherEFTA01580938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580938
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:
From:
Re:
Janet, JP Morgan
Harry Beller
November 1, 2011
Jeffrey Epstein
Account #
****Mktt**1tt**14
Please wire One Hundred Fifty Thousand Dollars & 00/100 (3150,000.00) from the
above account to:
Bank:
Citibank
227 W. Monroe Street, Suite 200
Chicago, IL 60606
ABA #:
Account Name: KIRKLAND & ELLIS LLP
Account Number:
Message: 22168
Please call Bella Klein with the Fed Reference number at
ID: C36111014055624 DATE 11/01/2011 15:10:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060315
EFTA01580938
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14055624Phone
8687316607SWIFT/BIC
KIRKLANDWire Ref
ReferenceRelated Documents (6)
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