Case File
efta-efta01578978DOJ Data Set 10CorrespondenceEFTA Document EFTA01578978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578978
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 Sep 9 2009 16:44 P.04
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 9, 2009
Re:
Account p# 11.11 4.0i#4, 40.** ***** 4, 4004'00.4t4c3,0******
'Kati***
Please wire Three Thousand Eighty Dollars 00/100 ($3,080.00) from the above
account to:
Bank name:
liiitikants Bank Routing Number:
Beneficiary Name:
Commerce National Bank Account #:
For the account of: Myers Schmalenberger Inc.
Account #:
Reference:
LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number.
ID: 036909092668119 DATE: 0.909I2009 C8.40:00 PM DID: 8887316607 CSID:
Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058129
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9092668119Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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.