Case File
efta-01590798DOJ Data Set 10OtherEFTA01590798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590798
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-29-2011 04:48 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Seller 1/7
Date: November 2 , 2011
Re: JP Morgan
Account #
Please wire Ten Thousand Five Hundred Sixty Dollars & 00/100
($10,560.00) from the above account to:
Bank name: First Bank
St. Thomas
ABA #:
Account name: Ismail Unerli c/o A&I Development LLC
Account
Reference: LSJ -Inv 11111017-1
EFTA01590798
IDUNIIIIIIII.7 DATE: 11/29/2011 21:48:00 Page 1 of 1 DID:
CSID:
INDEX1: INDEX2:
EFTA01590799
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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1p
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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