Case File
efta-01581494DOJ Data Set 10OtherEFTA01581494
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581494
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-02-2010 12:11 PM JPMorgan Chase
2/2
JEFFREY E. EPSTEIN
Mnm
ffl
andu
To:
Janet, JP Morgan
From:
Ham/ Beller
November 1.2010
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
For the account of:
DARREN K :NDYKE RUC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 2 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060889
EFTA01581494
Technical Artifacts (3)
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Phone
302-634-5955Phone
8887316607Wire Ref
referenceRelated Documents (6)
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