Case File
efta-01591880DOJ Data Set 10OtherEFTA01591880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591880
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-23-2010 12:37 PM JPlvlorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty Morgan
From: Harry Beller
Date: July 23, 2010
Re: Jeffrey Epstein
Account $41IIIIIIIIIII
Please wire Twelve Thousand Dollars ($121000) from the above account
to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account
Reference: LSJ - Initial retainer
EFTA01591880
ID: 036007238681808 DATE: 07/23/2010 04:39:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
EFTA01591881
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7238681808Phone
8887316607Wire Ref
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wire TwelveRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
0p
DOJ Data Set 10OtherUnknown
EFTA01580044
1p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
0p
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