Skip to main content
Skip to content
Case File
efta-efta01579090DOJ Data Set 10Correspondence

EFTA Document EFTA01579090

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579090
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.
JPN FINANCIAL SPONSORS Jun 23 2009 15:43 P.02 JEFFREY E. EPSTEIN Xiemoranciurn To: William Doherty, Morgan From: Harry Beller June .23, 2609 Re: JP Morgan Account #, Please wire Eighteen Thousand One Hundred Seventeen Dollars 00/100 (S18,117.00) •froth the above account to: Bank name: Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036906231533604 DATE 06030'3 07:41M PM DID: Confidential Treatment Requested by JPMorgan Chase I I, 731 7CSID: Page2of 2 JPM-SDNY-00058247 PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refwire Eighteen

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.