Case File
efta-01581626DOJ Data Set 10OtherEFTA01581626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo an
From:
Harry Bell
July 15, 20
Re:
Jeffrey Epstein
Account ff
Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Brian Moseley and Associates Inc.
Account #:
Reference:
LSI Inv # 8907
ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955
Page 4 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061025
EFTA01581626
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
7158519094Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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0p
DOJ Data Set 11OtherUnknown
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