Case File
efta-01591673DOJ Data Set 10OtherEFTA01591673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591673
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-08-2010 04:11 PM JPMorgan Chase 3 0 2-6 34-5 9 5 5 1/1
JEFFREY E. EPSTEIN
457 Madison. Avenue
New York NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: November 8, 2010
Re: JP Morgan.
Account #
Please wire Ten Thousand Dollars (5310,000) from the above account
to:
Bank name: BB&T
ABA #: 2631-9138-7
For credit to: Jell...
Account #
Please call Bella Klein with the Fed Reference number.
EFTA01591673
ID:
CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591674
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
631-9138Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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