Case File
efta-01581282DOJ Data Set 10OtherEFTA01581282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581282
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955
4/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
April 28, 20 1
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the
above account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account #: •
Reference:
April 2011 Statement
ID: 036104286466343 DATE: 04/28/2011 2O.50:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060673
EFTA01581282
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4286466343Phone
8887316607Wire Ref
ReferenceWire Ref
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