Case File
efta-efta01580715DOJ Data Set 10CorrespondenceEFTA Document EFTA01580715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580715
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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:
Harty Beller
May 4, 2012
Re:
Jeffrey Ep
AccountN
Please wire Thirty Seven Thousand Five Hundred Dollars & 00/100 ($37,500) from the
above account to:
For Credit to:
ABA tt:
Account Name:
Account 4:
Bank of America
Fred Haddad, P.A.
ID: 036205049834008 DATE: 05/04/2012 17 16:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060078
EFTA01580715
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5049834008Phone
8887316607Wire Ref
wire ThirtyRelated Documents (6)
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