Case File
efta-01581216DOJ Data Set 10OtherEFTA01581216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581216
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-15-2011 11:11 AM JPMorgan Chase 302-634.5955
1/1
JEFFREY E. EPSTEIN
►vlemorandum
To:
Janet, JP Morgan
From:
Harty Beller
June 15, 2011
Re:
JP Mo
Account i
rgaa
Please wire Five Thousand Two Hundred Sixty Nine Dollars & 00/100 (55,269.00) from
the above account to:
Bank name: Iran
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account
Account #:
Reference:
DV Carpenter Inc — March 28th & April 23n° invoices
ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060607
EFTA01581216
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-634.5955Phone
6157758839Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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