Case File
efta-efta01580970DOJ Data Set 10CorrespondenceEFTA Document EFTA01580970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580970
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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 Beller ./.4,7
October 18,
20111`'`
Re:
JP Morgan
Account #
Please wire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100
(S 1362.40) from the above account to:
Bank name:
Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code:
IRAN:
SWIFT:
Account Name:
Miss
Account 4:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060349
EFTA01580970
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3641958Phone
8887316607Wire Ref
wire transferRelated Documents (6)
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.