Case File
efta-01580992DOJ Data Set 10OtherEFTA01580992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580992
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
October 5, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
JPMorgan Chase
Bank Address:
Ncw York, NY
ABA #:
021000021
For the account of:
DARREN K INOYKE PLIC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036110053310422 DATE: 10/05/2011 20 06'00 Page 2 of 6 DID 8587316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060372
EFTA01580992
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3310422Phone
8587316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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