Case File
efta-efta01580710DOJ Data Set 10CorrespondenceEFTA Document EFTA01580710
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DOJ Data Set 10
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efta-efta01580710
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morp
From:
Many 13eller
May 8, 2012
Re:
JP Morgan
Account #
Please wire Eighteen Thousand Ninety Nine Dollars & 00/100 ($18,099.00) from the
above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin O. Weinberg, P.C. (IOLTA)
Account
Please call Rich Kahn with the Fcd Rcfcrcncc number.
ID: 036205089940140 DATE: 05108/2012 21 01'00 Page 4 of 4 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060073
EFTA01580710
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5089940140Phone
8687316607Wire Ref
wire EighteenRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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