Case File
efta-01581214DOJ Data Set 10OtherEFTA01581214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581214
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 302-634-5955
10/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Harry Beller
June 15, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above
account to:
ABA Routing #
021-0000-21
Bank:
JP Morgan Chase
A/C #:
Account Name:
HBRK Associates Inc.
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 10 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060605
EFTA01581214
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167788527Phone
8887316607Related 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.