Case File
efta-01581212DOJ Data Set 10OtherEFTA01581212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMorgan Chase
8/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 15, 2011
Re:
JP Morgan
Account ft
Please wire Fifty Thousand Dollars & 00/100 (S50,000.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
011075150
For credit to: Martin G. Weinberg, P.C. (1OLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 8 of 10 DID
CSID
INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060603
EFTA01581212
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6167788527Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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