Case File
efta-01581414DOJ Data Set 10OtherEFTA01581414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581414
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-12.2011 03:2t PM JPMorgan Chase 302-634-5955
3/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Bell
esS
January 12,
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to:
ABA Routing #
Bank:
Alin
Chase
A/C #:
Account Name:
HBRK Associates Inc.
ID: 036101123626902 DATE: 01/12/2011 2O.29:00 Page 3 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060806
EFTA01581414
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3626902Phone
8887316607Related Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
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0p
DOJ Data Set 11OtherUnknown
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2p
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