Case File
efta-01580998DOJ Data Set 10OtherEFTA01580998
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580998
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. Beller
October 4, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Fourteen Dollars & 49/100 ($2,814.49) from the above
account to:
Bank name:
JP Morgan Chase — 1INS St Thomas, USW
Account #:
Routing #:
For the account of:
K&S Caribbean LLC
Account 4:
Reference:
LSJ Invoice 4 1011
Please call Rich Kahn with the Fed Reference number at
ID: 036110043265660 DATE: 10/04/2011 18 10:00 Page 2 of 5 DID:
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060378
EFTA01580998
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3265660Wire 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.