Case File
efta-efta01580814DOJ Data Set 10CorrespondenceEFTA Document EFTA01580814
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580814
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Extracted Text (OCR)
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Feb-14-2012 10:13 AM JPMorgan Chase
1t
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 14, 2011
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars & 00/100 (510,000) from the above account to:
ABA Routing #
Bank:
JP Morgan Chase
A/C #:
Account Name:
Karyna Shuliak
ID: 036202147143851 DATE: 02/14/2012 15-.13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060184
EFTA01580814
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2147143851Phone
302-634-5955Phone
8887316607Related Documents (6)
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