Case File
efta-01581416DOJ Data Set 10OtherEFTA01581416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581416
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 03:24 PM JPMorgan Chase 302-634-5955
5/8
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Bell
January 12, 2011
Re:
Jeffrey Epstein Account # 739-110438 Igeigii#4******** ******* Stit** *****
*44
Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above
account to:
Bank name:
Re ions Bank
ABA #:
063104668 For the account of:
Maguire Group Inc. - Operating Account Account #:
Reference:
Project No: 18321.01 - Inv # I Please email Richard Kahn with the Fed Reference number.
ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 5 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060808
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
3104668Phone
3626902Phone
8887316607Wire Ref
ReferenceRelated 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.