Case File
efta-01581493DOJ Data Set 10OtherEFTA01581493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller c
November 2, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100
($21,912.50) from the above account to:
For Credit to:
Bank of America NY
ABA #:
SWIFT
For the account if:
Cembridge Mercantile corp.
Account #:
Reference:
t51-Trees (135) & Inv # 10.050-2010
Please call Bella Klein with the Fed Reference number
ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 1
Confidential Treatment Requested by JPMorgan Chase bilitaca's Name & Bat Siam
Initiators Si azure
Ataltimiexis Name & Ext Stamp
Authorizes Si -rare
ClienaCalter Name:
Client Telcpbonc:
Call Back Name- JA
Call Back Sigmarum.
i
--
Call Back Date/Time a. 1
CMSiGlobal Hold Approval
Obtained
0
Na Applaablc
0
DDA (h ',Wren Approval
• a-vancd f 8 DI
■
N
7
JPM-SDNY-00060888
EFTA01581493
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire TwentyRelated 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.