Case File
efta-efta01581331DOJ Data Set 10CorrespondenceEFTA Document EFTA01581331
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581331
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Extracted Text (OCR)
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Mar -17-2011 03:53 PM JPMorgan Chase 302-634-5955
3P
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Seller /(7
March 17, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Five Thousand Five Hundred Fifty Eight Dollars & 00/100
($5,558.00) from the above account to:
Receiving Institution: Tricorp Federal Credit Union
ABA:
211291666
For credit to:
University Credit Union
ABA #:
211288161
Member A/C #:
2009572-71
For further credit to: Accent on Windows
Account
Rbference:
LSJ Inv # 530197
ID: 036103175278234 DATE: 03/17/2011 19.54:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060723
EFTA01581331
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3175278234Phone
8887316607Related Documents (6)
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