Case File
efta-efta01581262DOJ Data Set 10CorrespondenceEFTA Document EFTA01581262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581262
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0
Persons
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Extracted Text (OCR)
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May-06-2011 11:56 AM JPMorgan Chase 302-634-5955
3/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Bell
May 5, 2011
Re:
Jeffrey Epstein
Account
Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 ($6,166.42) from the
above account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
Inv # 589384, 590363, 589792 & 589788
ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060653
EFTA01581262
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
5066674231Phone
8887316607Wire Ref
ReferenceWire Ref
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