Case File
efta-01581251DOJ Data Set 10OtherEFTA01581251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581251
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955
5/5
2 JEFTREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller
May 18, 2011
Re:
Jeffrey
Account
Please wire Nine Thousand Two Hundred Three Dollars & 41/100 (59,203.41) from the
above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
LMT International
Reference:
LS1 Invoice # 187
.
•
-
•
.
•
•
•
ID: 036105186992299 DATE: 051162011 19 15'00 Page 5 of 5 DID 6667316607 CSID 302-634-5955 INDEX1: INDEX.2.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060642
EFTA01581251
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5186992299Phone
6667316607Wire Ref
ReferenceRelated 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.