Case File
efta-01581372DOJ Data Set 10OtherEFTA01581372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581372
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Janet, JP Morgan
Febntary 11, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Nine Hundred Twenty Six Dollars and 96/100
($2,926.96) from the above account to:
Bank Name:
PNC Bank
ABA #:
083000108
Account name:
ISCO Industries LLC
Account #:
Reference:
Quote # 09008799
ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060764
EFTA01581372
Technical Artifacts (8)
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Phone
2114370098Phone
3000108Phone
302-634-5955Phone
302-634.5955Phone
8887316607Phone
9008799Wire Ref
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