Case File
efta-01581350DOJ Data Set 10OtherEFTA01581350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -01-2011 04:38 PM JPMorgan Chase
2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 1, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
($24,295.40) from the above account to:
Bank:
BB&T
ABA:
055003308
Account Name: Gary Kerney
Account Number: a3
.10
Reference:
Feb 2011 Invoice
ID: 036103014840366 DATE: 03101/2011 21 41:00 Page 2 of 4 DID
CSID
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060742
EFTA01581350
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3014840366Phone
5003308Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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