Case File
efta-01581213DOJ Data Set 10OtherEFTA01581213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581213
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
9/ 40
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 15, 201
Re:
Jeffrey Epstein
Account #
Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66)
from the above account to:
For credit to:
Chase Bank
ABA #:
021000021
For further credit to: ION NICOLA
Account #:
Reference:
April Zr' -Jure 3" - LSJ
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 9 of 10 DID: 8887316607 CSID:
INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060604
EFTA01581213
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6167788527Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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