Case File
efta-01581155DOJ Data Set 10OtherEFTA01581155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581155
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-21-2011 03:51 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Harry Beller
July 21, 2011
Re:
Jeffrey E
•
Account #
Please wire Forty Thousand Eight Hundred Fifty Eight Dollars and 00/100 ($40,858.00)
from the above account to:
Bank:
Bank of Nova Scotia
ABA:
Account Name: St. Thomas Jet Center, LIG
Account Number:
Reference:
Fuel Price Agreement — 9,487 gallons ® 5.27 per gallon less 9,142 paid via Larry credit card
Meat/CaterNeat
Om Telephone:
Rader Name:
Receiver Stratum
Calf Back Nam: Tasha Harris
Can Back Sipes
Datc
SignatturJA achy Verlfication:
ID: 036107211136054 DATE: 07/212011 19 5200 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060545
EFTA01581155
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire 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.