Case File
efta-efta01581225DOJ Data Set 10CorrespondenceEFTA Document EFTA01581225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581225
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.
Jun-07-2011 03:35 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 7, 2011
Re:
Jeffrey Epstein
Account
Please wire Thirteen Thousand Six Hundred Twenty Three Dollars & 00/100
($13,623.00) from the above account to:
For Credit to:
ABA #:
For the account:
Account #:
Bank of America NY
100 West 33n1 Street
NY NY 10001
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Reference:
Inv
Please call Bella Klein with the Fed Reference number
ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060616
EFTA01581225
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6077545384Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirteenRelated 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.