Case File
efta-01591509DOJ Data Set 10OtherEFTA01591509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591509
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-10-2011 11:16 AM JPMorq2n Chase 3 0 2-6 34-5 9 3 7 1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Re:
F-e/2,4?-1-eaky £L' //
JP Morgan
Account
to:
Please wire Twenty Thousand Dollars ($20,000) from the above account
Bank name: BB&T
ABA #:
For credit to: Jeffrey Epstein
Account # 0 0/001 1/LcK50 5 6 9
Please call Bella Klein with the Fed Reference number.
EFTA01591509
ID: 036102104329882 DATE: 02/10/2011 16 19 00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5937 INDEX1: INDEX2:
EFTA01591510
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
2104329882Phone
302-634-5937Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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