Case File
efta-01581524DOJ Data Set 10OtherEFTA01581524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955
5/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
October 20, 2010
Re:
Jeffrey Epstein
Account
Please wire Three Thousand Mc Hundred Dollars & 00/100 ($3,500.00) from the
above account to:
Bank name:
UBS AG, Postfach,
Zurich, Switzerland
Swift Code:
Account number USD:
World Economic Forum
Account name:
For Isabel Maxwell Fee
ID: 036010201691665 DATE: 10202010 20 30:00 Page 5 of 7 DID- 8687316607 CSID. 302-634-5955 INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060920
EFTA01581524
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
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0p
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EFTA01579409
1p
DOJ Data Set 10CorrespondenceUnknown
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