Skip to main content
Skip to content
Case File
efta-efta01580007DOJ Data Set 10Correspondence

EFTA Document EFTA01580007

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580007
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.
Dec-23-2010 03:42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo From: Harry Beller Date: December 23; 2010 Re: JP Morgan Account Ii Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Account it Five Star Bank For further credit to: Account name: Washoe Equipment Inc. dha Sunoptics Prismatic Skylights Account #: Reference: LSJ Inv it S20606 ID: 036012233191788 DATE: 12/23/2010 20.46:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059243 EFTA01580007

Technical Artifacts (4)

View in Artifacts Browser

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

Phone12233191788
Phone302-6345955
Phone8887316607
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.