Case File
efta-efta01581268DOJ Data Set 10CorrespondenceEFTA Document EFTA01581268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581268
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0
Persons
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Extracted Text (OCR)
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May-04-2011 03:33 PM JPMorgan Chase 302-634-5955
3/9
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Hwy Beller
May 4, 201
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Three Hundred Dollars and 00/100 ($2,300.00) from
the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
Bioiropact, Inc.
Account #:
Reference:
LSJ 3-15-2011 Invoice
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060659
EFTA01581268
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5046614616Phone
8887316607Wire Ref
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