Case File
efta-01581573DOJ Data Set 10OtherEFTA01581573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581573
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955
7/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
,..„2
/2zitt i
September 14, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to:
For Credit to:
Cambridge Trust Company
PO Box 381334
Cambridge, MA 02138
ABA #:
For the account #:
Newgrange Consulting Group
Account #:
Reference:
Jeffrey Epstein
Please call Bella Klein with the Fed Reference number
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955
Page 7 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060972
EFTA01581573
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
8887316607Phone
9169865745Wire 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.