Case File
efta-efta01580748DOJ Data Set 10CorrespondenceEFTA Document EFTA01580748
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Unknown
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DOJ Data Set 10
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efta-efta01580748
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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
(AC,
March 30, 2012
Re:
Jeffrey E stein
Account
*
Please wire Four '1 housand Dollars & 00/100 ($4,000.00) from the above account
to:
ABA Routing #
026009593
Bank:
Bank of America
NC #:
Account Name:
ID: 036203308763295 DATE: 03/30/2012 18 50:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060114
EFTA01580748
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3308763295Phone
6009593Phone
8887316607Related Documents (6)
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