Case File
efta-01581518DOJ Data Set 10OtherEFTA01581518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955
7/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 25, 010---7
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the
above account to:
Citibank, N.A., Citlgroup Centre
Canada Square, Canary Wart, London E15 5L6
Acco
IBAN:
BIC: CITIGB2LXXX
Reference: Maroc 2010 / ++MAXWELL++
ID: 036010251789739 DATE: 10292010 20.04:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060914
EFTA01581518
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
8887316607SWIFT/BIC
CITIGB2LXXXWire Ref
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