Skip to main content
Skip to content
Case File
efta-efta01578908DOJ Data Set 10Correspondence

EFTA Document EFTA01578908

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578908
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.05 JEFFREY K EPSTEIN Plemorandqm To: Jaitet, JP Morgan From: Harry Beller .Dete: October 21, Q09 Re: Jeffrey Epstein . .Ac;co.unt # 739410438 Please wire Four Thousand Sixteen Dollars 44/100 (S4,016.44) from the above account to: tank name: ABA # Santo Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The Wm* Group, PC 2200 Estate Staab( St. Thomas, v1 00802 Account #: Reference: thy # 2008.21.7 ID: 036910213327716 DATE 10/2009 05:02:N PM DID: II; 7316607 CSID: Page Sof 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058058 PROT0

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13327716
Phone7316607
Phone9410438
Wire RefReference

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.