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Case File
efta-01590758DOJ Data Set 10Other

EFTA01590758

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590758
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-13-2011 0 5:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 13, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars & 001100 ($5,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Morgan Chase A/C #: 903742898 Account Name: Karyna Shuliak EFTA01590758 ID: 036112135274164 DATE: 12/13/2011 22:04:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-13-201'I 05:04 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 13, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand Dollars and 00/100 ($6,000.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account tk 725-3628320 = EFTA01590759 ID: 036112135274164 DATE: 12/13/2011 22:04:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590760

Technical Artifacts (5)

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

Phone12135274164
Phone302-634-5955
Phone3742898
Phone725-3628320
Phone8887316607

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