Case File
efta-01584971DOJ Data Set 10OtherEFTA01584971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-06-20it 1156 AM JPMorgan Chase 30Z-63A-6966
3/6
JEFFREY E. EPSTEIN
Mitmenathaaa
To -
Janet, JP Mors
From:
Harry Bell
May 5, 2011!
Re:
Jeffrey Epstein
Account
Please wire Six Thousand One Hundred Sixty Six Dollars & 42,00 (56,166.42) from the
above account to.
For Credit to.
Regions Bank
ABA a:
For the account #:
Atlanta Refrigeration Service
Account 0:
Reference:
Inv a 589384, 590363, 589792 & 589788
ID 036105066671231 DATE i3SOY2011 15 59,10 Par 3 ei 6 DO 8587316607 C5,13 302414.5955 I10EX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064905
EFTA01584971
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302414.5955Phone
5066671231Phone
8587316607Wire Ref
ReferenceWire Ref
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