Case File
efta-01581328DOJ Data Set 10OtherEFTA01581328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-22-2011 01:53 PM JPMorgan Chase 302-634-5955
5/5
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
i2
March 22, 20 1
Re:
Jeffrey Epstein Account # 739-110438
*** V**** IP* rittigkit********* ***** ***********************
Please wire Thirty Thousand Three Hundred Sixty Seven Dollars & 10/100
($30,367.10) from the above account to:
For credit to:
Bank
ABA *P.
221672851 For further credit to: Abbott & Lineham Mechanical
Account #:
Reference:
LSJ -s Invokes dated 3/16/2011, 3/3/201-1 (4)
ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060720
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3225383382Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirtyRelated 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.