Skip to main content
Skip to content
Case File
efta-01581262DOJ Data Set 10Other

EFTA01581262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581262
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 ($6,166.42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060653 EFTA01581262

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302-6345955
Phone5066674231
Phone8887316607
Wire RefReference
Wire RefRefrigeration

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.