Case File
efta-01581332DOJ Data Set 10OtherEFTA01581332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581332
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -15.2011 04 34 PM JPMorgan Chase 302.634.5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Barry Beller a---7
March 15, 2011
Re:
JP Morgan
AccountL
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above
account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. ([OLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
initiators Name & Hu Stamp
Initiators Signature
Andieriects Name & Eu Swap
Authorizers Signature
Clien/Calkr Name
Client Tekribenc
^ 4•Cpf1
'all Back Name
JAN
UNG
Cr;
..'all Back Sig:inure all Back DiteiTin
IS
it
sDi s/ -1
/4 2),1
CMS/Global Hold Approval
Obtained
•
I Not Applicable
K
pDA Oi adult Approval
'bullied
r
,
vylicabk
•
Cct
ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060724
EFTA01581332
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
3155211540Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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