Skip to main content
Skip to content
Case File
efta-01580995DOJ Data Set 10Other

EFTA01580995

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580995
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Boller pi Date: October 5, 2011 PPP Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 5 of 6 DID 8587316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060375 EFTA01580995

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3310422
Phone8587316607
Wire RefReference
Wire RefRefrigeration

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.