Case File
efta-01581456DOJ Data Set 10OtherEFTA01581456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581456
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -24-2010 02:36 PM JPMorgan Chase 302.634.5955
3/4
JEFFREY E. EPSTEIN
Memorandum
From:
Harty Beller
William Doherty,
Mo
To:
November 23, 2010
Re:
Jeffrey Epstein
Account # 7
Please wire Eight Thousand Nine Hundred Forty Dollars & 00/100 ($8,940.00)
from the above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account 11:
Reference:
LSJ - Inv # 250003
ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060851
EFTA01581456
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2511882Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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