Case File
efta-01581253DOJ Data Set 10OtherEFTA01581253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581253
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-17.2011 08 18 AM JPMorgan Chase
2i
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 16, 20I I
Re:
Jeffrey E tein
Account
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
($24,295.40) from the above account to:
Bank:
BB&T
ABA:
Account Name: Gary Kemey
Account Number.
Reference:
May 2011 Invoice
ID: 036105176937707 DATE: 05/172011 12.20:00 Page 2 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060644
EFTA01581253
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
5176937707Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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