Case File
efta-01581299DOJ Data Set 10OtherEFTA01581299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581299
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-11-2011 10:02 AM JPMorgan Chase
It
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 7, 2011 1
Re:
Jeffrey Epstein
Account #
Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to:
Bank name:
First Community Bank
ABA #:
For the account of:
Steve and Amy Chavez
Account #:
Reference:
Zorro Cattle
Please call Rich Kahn with the Fed Reference number at
ID: 036104115946813 DATE: 04/11/2011 14.02:00 Page 1 of 1 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060691
EFTA01581299
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4115946813Phone
8887316607Wire Ref
ReferenceWire Ref
wire FifteenRelated 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.