Case File
efta-01581487DOJ Data Set 10OtherEFTA01581487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-08-2010 04:11 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
November 8, 2010
Re:
JP Morgan
Account #1
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name:
BB&T
ABA #:
For credit to: Jeffrey Ep
Account
Please call Bella Klein with the Fed Reference number.
ID: 036011082136555 DATE: 11/08/2010 21:13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060882
EFTA01581487
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2136555Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated 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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