Skip to main content
Skip to content
Case File
efta-01585371DOJ Data Set 10Other

EFTA01585371

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585371
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-29.2010 0314 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Harry Bel Due: July 29, 200 Re: Jeffrey Epstein Account I Pleas wire Fifty Thousand Dollars ($50,000) fro:n the above account to: For Credit to: FitstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: For the account 0: I SI , 1.1C 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 0: SSW' Name A Fat Sim, SASS ataketaa's Nam:1 Cat Sump Ashaeteal Stganat ThentiCtakt Sarre Neil, 0 r Pill l'em Tekegtese is 2— lk sack ?zinc :AN YOUNG riecalactroon Us.. Dittli in: 7) 41A e (S * in CIASIGlabal Hold Aareval 0 I Not MSS/ 01 ODA Orcairall Awing i.i.rt J 0 1 ‘ed agrainlie ID 03E0372,8824830 DATE 07,29/2010 07 1700 PM DID 8887316807 CSID S02434-5645 Page 1 al 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065333 EFTA01585371

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-614-5955
Phone434-5645
Phone8824830
Phone8887316807

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.