Case File
efta-01581334DOJ Data Set 10OtherEFTA01581334
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581334
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
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 15, 2011
Re:
Jeffrey Epstein
Account #
Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from
the above account to:
For credit to:
Banco Santader
ABA #:
For further credit to: Montequin Distributors, Inc.
Account #:
Reference:
LSJ - Reference # 2010/11-004
ID:
INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060728
EFTA01581334
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceRelated 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.