Case File
efta-efta01580736DOJ Data Set 10CorrespondenceEFTA Document EFTA01580736
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580736
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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 Bcllcr
April 4, 2012,
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Eight Hundred Fifty Nine Dollars & 35/00 (S2,859.35) from
the above account to:
For Credit to:
Regions Bank
ABA *:
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
Inv # 136651, 140012 8c Inv 140011
ID: 036204048910335 DATE: 04/04/2012 18 20:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060102
EFTA01580736
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4048910335Phone
8887316607Wire Ref
ReferenceWire Ref
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