Case File
efta-efta01581253DOJ Data Set 10CorrespondenceEFTA Document EFTA01581253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581253
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.
May-17.2011 08 18 AM JPMorgan Chase
2i
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 16, 20I I
Re:
Jeffrey E tein
Account
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
($24,295.40) from the above account to:
Bank:
BB&T
ABA:
Account Name: Gary Kemey
Account Number.
Reference:
May 2011 Invoice
ID: 036105176937707 DATE: 05/172011 12.20:00 Page 2 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060644
EFTA01581253
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
5176937707Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
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4p
DOJ Data Set 10CorrespondenceUnknown
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