Case File
efta-01591895DOJ Data Set 10OtherEFTA01591895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591895
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2010 04:45 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Mor
From: Harty Beller
Date: July 19, 2010
Re: Jeffrey Epst
Account #
6
Please wire Twenty Thousand Dollars & 00/00 ($21,000.00) from the
above account to:
ABA Routing # 067008582
Bank: Bank of America
A/C #:
Account Name: Larry Visoski
Reference: Promissory Note
EFTA01591895
ID: 036007198580747 DATE: 07/19/2010 08:47:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
EFTA01591896
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7008582Phone
7198580747Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02076010
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DOJ Data Set 10OtherUnknown
EFTA02076924
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Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02076995
0p
DOJ Data Set 10OtherUnknown
EFTA01702202
29p
DOJ Data Set 10OtherUnknown
EFTA01728158
100p
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