Case File
efta-01581261DOJ Data Set 10OtherEFTA01581261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06-2011 11:56 AM JPMorgan Chase 302-634-5955
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 5, 2011
Re:
kffrey Epstein
Account # 739-110438
Please transfer Nine Hundred Sixty Four Dollars and 50/100 (5964.50) from the above
account to
Bank name:
JP Morgan Chase
For Further credit to: MO
Account #
For Further credit:
Subbase
dock Inc
Account #
Reference:
Inv 113839
ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 2 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060652
EFTA01581261
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
5066674231Phone
8887316607Wire 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.