Case File
efta-01585511DOJ Data Set 10OtherEFTA01585511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
apr•01.201i 0815 AM JPMorgan Chase 302-614-5955
If
JEFFREY E. EPSTELN
&mamo
To:
Janet. JP Morgan timz.
Prom:
Harry Beller 11,7
Much 31, 2011
Re:
Jeffrey Epstein
Account 0 739-110438
***,110*********
4t*4g1••*f*•*SPPEIII*O*****tP*M*4u14*•*Irltt****4tMlt*00*
Please wire Eight Hundred Thousand Dollen ($800,000) from the above account to:
ABA Routing R
021-0000-21
Bank:
JP tsiChase
AC 8:
Account Name
HBRK Associates Inc.
ID 03610O15712404 DATE 0401/2011 12 15 03 Page 1 a' 2 DO 5557316507 CS'D 302.6345955 INDEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065485
EFTA01585511
Technical Artifacts (5)
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Flight #
AC8Phone
15712404Phone
302-614-5955Phone
302.6345955Phone
5557316507Related Documents (6)
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