Case File
efta-efta01581129DOJ Data Set 10CorrespondenceEFTA Document EFTA01581129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581129
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
August 3, 2011
Re:
Jeffrey Epstein.
Account #
Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100
(515,997.00) from the above account to:
Bank Name: Banco Popular de Puerto Rico
Hybiscus Alley Branch
ABA #:
Acct #:
For the account of
Vaccarino & Associates Inc.
Reference:
LSJ LLC 50% Deposit Inv-# 07142011
ID: 036108031502675 DATE: 08/03/2011 17 47'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060517
EFTA01581129
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7142011Phone
8887316607Wire Ref
ReferenceWire Ref
wire FifteenRelated 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.