Case File
efta-01581620DOJ Data Set 10OtherEFTA01581620
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581620
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2010 04:45 PM JPMorgan Chase 302-634-5955
11'
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
From:
Harry Beller
July 19, 2010/
Re:
Jeffrey Epstein
Account #
i oML
Please wire Twentythousand Dollars & 00/00 (S21,000.00) from the above account to:
ABA Routing #
Bank:
Bank of America
A/C #:
Account Name:
Larry Visoski
Reference:
Promissory Note
ID: 036007198580747 DATE: 07/19/2010 08.47:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061019
EFTA01581620
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7198580747Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentythousandRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581620
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579259
0p
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