Case File
efta-01581423DOJ Data Set 10OtherEFTA01581423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581423
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-10.2011 11:05 AM JPMorgan Chase 302-634-5955
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
January 7, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars ($25,000) from
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account # 849825286 e above account to:
le-P SI)
ID: 036101103555174 DATE: 01/10/2011 16.08:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060816
EFTA01581423
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3555174Phone
8887316607Phone
9825286Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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