Skip to main content
Skip to content
Case File
efta-efta01581118DOJ Data Set 10Correspondence

EFTA Document EFTA01581118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581118
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.
JEFFREY E. EPSTEIN Memorandum TO: Janet; JP Morgan FROM: Harry Beller 4 /A-1 DATE: August 10, 2011 RE: Jeffrey Account # Please wire. Six Thousand. Eightflundrod Sixty Three Dollars & 00/100 ($6,863.00) from the above account to Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. - Building Tech Account #: Reference: NES LLC - Service Proposal No: 1108141 ID: 036108101693564 DATE: 08/10/2011 18 55.00 Page 2 of 3 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060505 EFTA01581118

Technical Artifacts (2)

View in Artifacts Browser

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

Phone8887316607
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.