Case File
efta-01581548DOJ Data Set 10OtherEFTA01581548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581548
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-06-2010 12:50 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty,
Morgan
From:
Harry Beller
fi n
October 6, 20 0
Re:
JP Morgan
Please wire Six Thousand Two Hundred Ninety Five Dollars ($6,295) from the above
account to:
Bank name:
ABA #:
Columbus Bank & Trust
MMI
Further credit bank:
Bank of North Georgia
Account f:
Reference:
- ATP customer number NMI
Payment for 15hr CFI course and examiners.
ID: 036010061383236 DATE: 10/06/2010 16 52:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060946
EFTA01581548
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
8887316607Wire Ref
ReferenceRelated 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.