Case File
efta-01588694DOJ Data Set 10OtherEFTA01588694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588694
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11,1141131033 EldttOjasil 80172 091 ZIZ:CIISO
1100/869:SINCI Iatu11.11.16!Ika 14[180114d 0141:Z I, 800MIC
J0913L038311PC0:01
JEFFREY E. EPSTEIN
Memorandum
TO: Francisco, JP Morgan
FROM: Jeffrey Epstein
RE: Jeffrey Epstein
Account #
Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100
($68,550.00) from the above account to
Bank. name:
JP Morgan Chase
Wire Transfer Department
TX1-2539
1700 Pacific. Avenue
Dallas, TX 75201
ABA #:
Account name: Keystone Helicopter Corporation
Account #:
Reference:
Reg Numb'''.
Invoice
Please call Bella Klein or Richard Kahn at if you have any questions.
EFTA01588694
LOO/LOOS
011 HAN BOVZ 01;4 R007/G7/P11
EFTA01588695
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
539
1700Wire Ref
ReferenceWire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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