Case File
efta-01590367DOJ Data Set 10OtherEFTA01590367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590367
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-27-2012 04:27 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Hairy Beller
Date: August 27, 2012
Re: Jeffrey Epstein
Account #
EFTA01590367
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the
above account to:
For Credit to:
ABA #: 221571473
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account #: Nautilus, Inc.
6100 Red Hook Quarters, 13-3
St. Thomas, TJSVI 00802
Account #:
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EFTA01590368
\utlxirizer's Name & Ex
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ID: 036208274361746 DATE: 08/27/2012 20:28:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590369
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
71::Phone
302-634-5955Phone
8274361746Phone
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