Skip to main content
Skip to content
Case File
efta-01581291DOJ Data Set 10Other

EFTA01581291

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581291
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.
Apr-15-2011 03:04 PM JPMorgan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller April 15, 2011 Jeffrey Epriii Account Please wire One Hundred Eight Thousand Two Hundred Twenty Five Dollars & 00/100 (S108 225.00) from the above account to: Bank Name: Bank Address: ABA*: JPMorgan Chase New York, NY For the account of: E Epstein Insurance Trust # I Account #: Please call Richard Kahn with any questions and with the Federal reference number. Initiators Name & bp Stamp Initiator< Signature kutletriza's Nam.. Cm Stamp Authonzers Signature lient/talkr Name tient Telephone Co Vsj luck Name )4 Back Signature ...pelt Dale/TIM L I 1 ,a ev,„.r.t-,O4 CMStGlobul Hold Approval 0 1 Noi Applicable K DDA m. e tdri II Approval I ID: 036104156106897 DATE: 04/152011 19.05:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060682 EFTA01581291

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-634-5955
Phone4156106897
Phone8887316607
Wire Refreference

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.