Skip to main content
Skip to content
Case File
efta-01587922DOJ Data Set 10Other

EFTA01587922

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587922
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.
JPM FINANCIAL SPONSORS 14:24 P.01 EPSTEIN Memorandum. Pi( Mar 12 2009 JEFFREY E. To. Janet, JP Moru.n From: Rarry Beller Date: March 12, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Dollars and 00/1.00 01,000* from the above account to: For 'Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account Account #: 725.-3628320 10:03649B913ADF31A 3112120091;61:40 PM !Central Daylight Time! DNIS:- 695870046 CSID: User:036PB CE01M11;1_1 Pg 1 of 1 EFTA01587922

Technical Artifacts (3)

View in Artifacts Browser

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

Phone3112120091
Phone3628320
Phone5870046

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.