Case File
efta-efta01578518DOJ Data Set 10CorrespondenceEFTA Document EFTA01578518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578518
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 27, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100
($26,852.11) from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #
Account name:
Trust Account #
Reference:
Burman, Critton, Luttier Be Coleman, LLP
Richard C.W. Hall
Please email Bella Klein and Richard Kahn with the Fed Reference number.
ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057659
EFTA01578518
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5277453078Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.