Case File
efta-01581433DOJ Data Set 10OtherEFTA01581433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-1O-2O1O O1:21 PM JPMorgan Chase 3O2-634-5955
2/3
JEFFREY E. EPSTEIN acingrandum
To:
Janet, JP Mort
From:
Harry Beller
December 0, 2010
Re:
Jeffrey Epstein Account # 739-110438 ****** **floc** *********
**it ***WS
Please wire Ave Thousand Two Hundred Dollars and 001100 ($5,200.00) from
the above account to:
Bank Name:
Banco Popular Red Hook St Thomas
ABA #:
Account name:
Rimco Inc.
Account #:
Reference:
LSJ - Inv k 5O4849O1
ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060826
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12102874411Phone
302-634-5955Phone
634-5955Phone
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.