Case File
efta-efta01580588DOJ Data Set 10CorrespondenceEFTA Document EFTA01580588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580588
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Jennel, JP Morgan
Harry Beller
August 28, 2012
Jeffrey Epstein
Account #
Please wire Thirty Thousand Dollars and 00/100 ($30,000.00) from the above
account to:
Bank name:
ABA *:
021000089
Account number:
Account name:
Citibank, N.A.
SLK Designs LW
Please call Bella Klein with the Fed Reference number at 646-862-4812
ID: 036208284399161 DATE: 08/28/2012 17 41:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059945
EFTA01580588
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
646-862-4812Phone
8284399161Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.