Skip to main content
Skip to content
Case File
efta-efta01580752DOJ Data Set 10Correspondence

EFTA Document EFTA01580752

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580752
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP m:(7, 7 4 From: Harry Bell Date: March 28, 2012 Re: Jeffrey Epstein Account 14 Please wire Two Thousand Nine Hundred Fifty Six Dollars & 40/00 (52,956.40) from the above account to: For Credit to: Regions Rank ABA 1/: 062005690 For the account 0: Atlanta Refrigeration Service Account #: Reference: Final Payment toward 1-27-2012 statement ID: 036203288669439 DATE: Oa/28/2012 20 53.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060118 EFTA01580752

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3288669439
Phone8887316607
Wire RefReference
Wire RefRefrigeration

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.