Case File
efta-01581378DOJ Data Set 10OtherEFTA01581378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581378
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-09-2011 04.10 PM JPMorgan Chase 302.634.5937
1!'
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
film-1 (Ida
February 9, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of:
DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036102094309999 DATE: 02/09/2011 21-.13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5937 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060770
EFTA01581378
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5937Phone
302.634.5937Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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.