Case File
efta-01585442DOJ Data Set 10OtherEFTA01585442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585442
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-03.2010 0321 PM JPMorgan Chase 302.634.5955
616
JEFFREY E. EPSTEIN
bloomshan
To
Janet, JP Morgan
From:
Harry Beller
C.
Date.
June 3.2010
Re:
;efTre; Epstein
Account *739-110438
Please wire Seven 'lwland Dollars ($7,000) from the above account to.
Fdr credit :u.
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 0:
221571473
For further credit to: ISJ, ILC
6100 Red Hook Quarters, B-)
Si Thomas, USVI 00802
Account 1:
722-1-100691
ID 030:M37586451 DATE 06.0212010 07 24 00 PM DID 6167116607 CSID V2-6345955
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065409
EFTA01585442
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
6167116607Phone
6345955Phone
7586451Related 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.