Case File
efta-01581176DOJ Data Set 10OtherEFTA01581176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02:55 PM JPMorgan Chase 302.634.5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 11, 2011
Re:
to
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
B3/lit Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of:
DARREN K INDYKE PLLC
Account #:
799789193
Please email Richard Kahn with the Federal reference number.
ID: 036107128543797 DATE: 07/122011 18.57:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060567
EFTA01581176
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
7128543797Phone
8887316607Phone
9789193Wire 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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