Case File
efta-01591351DOJ Data Set 10OtherEFTA01591351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591351
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-14-2011 04:24 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
April 14, 201
Jeffrey Epstein
Account # the above
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York. NY
For the account of:
NDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
EFTA01591351
ID:
CSID: I
I INDEX/: INDEX2:
EFTA01591352
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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