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Case File
efta-efta01580825DOJ Data Set 10Correspondence

EFTA Document EFTA01580825

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580825
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0
Persons
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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 Morgap From: Harry Beller -7 ,oc., Date: January 24, 2012 Re: Jeffrey Epstein Account ti **a++ Please wire Seventeen Thousand Dollars & 00/00 (S17,000.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account //: Reference: Payment toward 1-27-2012 statement ID: 036201276609485 DATE: 0127/2012 18:39:00 Page 6 of 7 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060196 EFTA01580825

Technical Artifacts (5)

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

Phone6609485
Phone8687316607
Wire RefReference
Wire RefRefrigeration
Wire Refwire Seventeen

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