Case File
efta-01581144DOJ Data Set 10OtherEFTA01581144
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581144
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 Margo
From:
Ham Beller
July 27, 201
Re:
Jeffrey Epstein
Account #
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
($24,295.40) from the above account to:
Bank:
BUJ
ABA:
055003308
Account Name: Gary Kerney
Account Kimber:
Reference:
July 2011 Invoice
ID: 036107271306360 DATE: 07/27/2011 18.02:00 Page 3 of 6 DID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060533
EFTA01581144
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5003308Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01835758
0p
DOJ Data Set 11OtherUnknown
EFTA02424987
1p
DOJ Data Set 10OtherUnknown
EFTA01985346
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527947
0p
DOJ Data Set 10OtherUnknown
EFTA01835141
1p
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