Case File
efta-01581475DOJ Data Set 10OtherEFTA01581475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-15-2010 04:02 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet, JP Morgan
From:
. 14't
(5Caa
November 15, 2010
Re:
JP Morgan
Account
Please wire transfer One Thousand Thirty Five Dollars and 82/100 (5 1035.82) from
the above account to:
Bank name:
Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code:
20-96-89 lEAN:
SWIFT:
Account Name.:
Miss
Account #:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036011152284381 DATE: 11/152010 21:04:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060870
EFTA01581475
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284381Phone
302-634-5955Phone
8887316607Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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