Case File
efta-01581367DOJ Data Set 10OtherEFTA01581367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581367
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955
9/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Belier
February 28, 2011
Re:
Jeffrey Elk.
Account
Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above
account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Richard Dasher Tile & Marble
Account #:
ID: 036102284801617 DATE: 02/282011 21:19:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060759
EFTA01581367
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284801617Phone
302-634-5955Phone
8887316607Related Documents (6)
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1p
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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2p
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