Case File
efta-efta01581326DOJ Data Set 10CorrespondenceEFTA Document EFTA01581326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581326
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.
Mar-22-2011 01:53 PM JPMorgan Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bell
March 22, 2011
Re:
Jeffrey Epstein
Account 0 739-110438
Please wire Two Thousand Three Hundred Twenty Five Dollars & OW® ($2,325.00)
from the above account to:
For Credit to:
Regions Bank
ABA 0:
061101375
For the account it:
Atlanta Refrigeration Service
Account #:
0108287058
Reference:
February 2011 statement
ID: 036103225383382 DATE: 03/22/2011 1754:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060718
EFTA01581326
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3225383382Phone
8287058Phone
8887316607Wire Ref
ReferenceWire Ref
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