Case File
efta-01581306DOJ Data Set 10OtherEFTA01581306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -01-2011 08:15 AM JPMorgan Chase 302-634-5955
112
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller /1.7
March 31, 2011
Re:
Jeffrey Epstein
Account #
Please wire Eight Hundred Thousand Dollars ($800,000) from the above account to:
ABA Routing #
Bank:
A/C #:
Account Name:
JP Morgan Chase
EIMEM
HBRK Associates Inc.
ID: 036104015712404 DATE: 04/01/2011 12.16:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060698
EFTA01581306
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4015712404Phone
8887316607Related 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.