Case File
efta-efta01581226DOJ Data Set 10CorrespondenceEFTA Document EFTA01581226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581226
Pages
0
Persons
0
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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
3/3
JEFFREY E. EPSTEIN
iviemorandrun
To:
Janet, JP Morgan
From:
Harry Belier
1
tL
June 7, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand One Hundred Sixty One Dollars and 00/100
($2,161.00) from the above account to:
Bank Name:
Spirit Bank
ABA #:
103110376
Account name:
Tom Hoch Interior Designs, Inc.
Account #:
11125135
Reference:
1.5J—Invgt 15732-Final
ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060617
EFTA01581226
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
3110376Phone
6077545384Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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