Case File
efta-01581375DOJ Data Set 10OtherEFTA01581375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581375
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
6/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, IF Morgan
From:
Harry Beller
4^^-776-C___
February 11, 2011
Re:
JefErey Epstein
Account #
Please wire Three Hundred Ninety Two Dollars & 08/00 (5392.08) from the above
account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
Inv # 586401
ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060767
EFTA01581375
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2114370098Phone
302-634-5955Phone
302-634.5955Phone
8887316607Wire Ref
ReferenceWire Ref
RefrigerationRelated 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.