Case File
efta-01584970DOJ Data Set 10OtherEFTA01584970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-06-2011 tt 56 All JPMorgan Chase 302.634.3955
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 5, 2011
Re:
Jeffrey Epstein
Account 0 739-110438
fere
.1141*Vatallelaili
Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the steno
account to
Bank name:
JP Morgan Chase
For Further credit to: Scotia Bank
AccotmtN
001058501
For Further credit:
Subbase Drydock Inc
Account#
04496001934
Reference:
Inv If 3839
ID 036105066671231 DATE intel2011 15 5800 Page 2 el 6 DO 5567316607 MO 3026345955 IICEX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064904
EFTA01584970
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.3955Phone
3026345955Phone
4496001934Phone
5066671231Phone
5567316607Wire 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.