Case File
efta-01581295DOJ Data Set 10OtherEFTA01581295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -14-2011 04:24 PM JPMcrgan Chase
It
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 14, 201
Re:
Jeffrey Eli
=
Account #
'
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
IPMorgan Chase
Bank Address:
New York, NY
ABA #:
021000021
For the account of:
DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036104146075351 DATE: 04/14/2011 2O.24:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060686
EFTA01581295
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4146075351Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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