Case File
efta-efta01579020DOJ Data Set 10CorrespondenceEFTA Document EFTA01579020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579020
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 Aug 12 2009 15:54 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 11, 2009
Re:
Jeffrey Epstein Account 4 rrirst*******************4.** *****
Please wire transfer Two Thousand Eight Hundred Eight Dollars & 36/100 (S2,808.36)
from the above account to:
Bank name:
Colonial Bank West Palm Beach, FL 33409
ABA #:
For credit to:. Environmental Technology Control Inc.
Account ft:
Reference:
Jeffrey Epstein - NEC phone upgrade 50% - Invciiee 'timber 74578
ID: 036908122267373 DATE: 08112/2009 07.51:00 PM DID: 8887316607 CSID: Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058173
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8122267373Phone
8887316607Wire Ref
ReferenceWire Ref
wire transferRelated 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.