Case File
efta-01591511DOJ Data Set 10OtherEFTA01591511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591511
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-09-2011 0410 PM JP1Morgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Harry Beller
February 9, 2011
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000)
from the above account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA #:
021000021
For the account of: DARRF N K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
EFTA01591511
ID:■
CSID
INDEX1: INDEX2:
EFTA01591512
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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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