Case File
efta-01581197DOJ Data Set 10OtherEFTA01581197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581197
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23-2011 12:35 PM JPMorgan Chase 302-634-5955
5/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry EteIler
June 23, 2011
Re:
Jeffrey Epstcin
Account
Please transfer Four Thousand Nine Hundred Sixty Five Dollars & 00/100 (54,965.00)
from the above account
Bank name:
• ABA#:
Account name:
Account #:
Valley National Bank
1422 Broad Sweet
Bloomfield, NJ 07003
Emad Hanna
Re:
5 Year Loan Revision
ID: 036106237988713 DATE: 06/23/2011 16.37:00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060588
EFTA01581197
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6237988713Phone
8887316607Related Documents (6)
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0p
DOJ Data Set 10OtherUnknown
EFTA01831066
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01793910
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