Case File
efta-efta01580678DOJ Data Set 10CorrespondenceEFTA Document EFTA01580678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580678
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Keller
May 30, 2012
Re:
Jelly Epstein
Account #
Please wire Four Thousand Dollars & 00/00 ($4,000.00) from the above account to:
ABA Routing 4
067008582
Bank:
Bank of America
A/C #:
Account Name:
Larry Visoski
Reference:
Grand Piano by Wurlitzcr
ID: 036205301647958 DATE: 05/30Q012 21 06'00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060039
EFTA01580678
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7008582Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02190066
3p
OtherUnknown
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02165734
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02305267
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849416
0p
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