Case File
efta-efta01578910DOJ Data Set 10CorrespondenceEFTA Document EFTA01578910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578910
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Oct 21 2009 13:07
P.07
JEFFREY E. EPSTEIN
Memorandum"
To:
:
Janet, JP Mar
From
71 .7
‘
Harry Beller
Date: ,
. October 21, 7 009 .
"Re:
Jeffrey Epstein
Account #
Please _wire One Thousand Fourteen Dollars and 52/100 ($1,014.52) from the
above account to:
. - Bank Name:
Banco Popular
ABA #:
-Accaittit name:
David R. Gott
-Account #:"
. Reference:
LSJ - 9/30, 10/4 & 09 Invoices
ID: I4 N10213327776 DATE 10/2112009 05:02:00 PM DID:
731 7 CSID:
Page 7 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058060
I SO
EFTA01578910
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13327776Phone
2112009Wire Ref
ReferenceRelated Documents (6)
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.