Skip to main content
Skip to content
Case File
efta-efta01581188DOJ Data Set 10Correspondence

EFTA Document EFTA01581188

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581188
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.
Jun-29-2011 03:20 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 29, 2011 Re: JP Morgan Account # Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA ii: Account name: Ismail Unerli d o A&I Development LLC Account #: Reference: LSJ — Quote # Q110624-2 ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 3 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060579 EFTA01581188

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-634-5955
Phone302-6345955
Phone6298200336
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.