Case File
efta-01581346DOJ Data Set 10OtherEFTA01581346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -08.2011 01:34 PM JPMorgan Chase 302.634-5955
To:
Janet, JP Morgan
From:
Harry Beller
March 8, 2011
Re:
JP Mora
Account
Please wire Forty Thousand Dollars 00/100 ($40,000.00) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
•
atqtAltdthe kON
O
F raT 1410
IRAOlady VtiplaA0 vac
•
'Ng, !Ae ION
O
Potqnqo
incuddv Plom irS4fo,sss.;
rI
l'XIKI Pca Oa
ea3:a PIM Itra
-vtu 0:4 >MR IP/
:floydev.t. mu
eariflAvaIL3
a.m:e
s +
I
v
d
iffi aameN vniarinv
airaufr s.inThiri
darns Ira t alum Anappli
ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060738
EFTA01581346
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
3085015737Phone
8887316607Forum 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.