Case File
efta-01580988DOJ Data Set 10OtherEFTA01580988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580988
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 Mor
From:
Harry Seller
October 7, 2011
•
Re:
Jeffrey Epstein
Account #
Please wire Twenty One Thousand Seven Hundred Fifty Dollars and 00/100 ($21,750.00)
from the above account to:
Bank:
Capital One Bank
ABA:
Account Name: Gulf South Intermonal
Account Number:
Reference:
Inv # 5282
ID 036110063348963 DATE 10/06/2011 20 18.00 Page 3 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060367
EFTA01580988
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3348963Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
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