Skip to main content
Skip to content
Case File
efta-efta01581113DOJ Data Set 10Correspondence

EFTA Document EFTA01581113

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581113
Pages
0
Persons
0
Integrity
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.
Aug-10-2011 12 32 PM JPMorgan Chase 4 - JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: August 10, 2011 Re: Jeffrey Elm Account Please wire Three Thousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00) from the above account to: For Credit to: Bank of America NY ABA II: For the account: MOM Account #: Reference: Inv # 08-025-2011 Please call Bella Klein with the Fed Reference number Immo/ s Namc & 1':M Stamp Allah flICA Name & Exi Stamp ulho 1's N3MC Client Tckplonc: Cali Hal I N I all $..I t. . I 'A R. Dm. Time / I— • N' hal IL :Ai ArcrtA al. ONaino.1 N/A ' II LA (Aeolian APicii /al' ON uad NIA ID: 036108101686098 DATE: 08/10/2011 16.34:00 Page 4 of 7 DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan Chase INDEX1: INDEX2: JPM-SDNY-00060500 EFTA01581113

Technical Artifacts (3)

View in Artifacts Browser

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

Phone8887316607
Tail #N3MC
Wire RefReference

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.