Case File
efta-efta01581368DOJ Data Set 10CorrespondenceEFTA Document EFTA01581368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581368
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0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-25-2011 12:20 PM JPMorgan Chase 302-634-5955
111
JEFFREY E. EPS TEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
February 25,
11
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Forty Nine Dollars ($249) from the above account to:
For credit to:
JP Morgan Chase
ABA #:
021000021
For further credit to: Scott Denett
Account #:
Reference:
Reimbursement for Verizon wireless card
ID: 036102254740131 DATE: 022512011 17 23:00 Page 1 of 1 DID: 8887316607 CSI
Confidential Treatment Requested by JPMorgan Chase
NDEXI: INDEX2
JPM-SDNY-00060760
EFTA01581368
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2254740131Phone
2512011Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591489
0p
DOJ Data Set 10OtherUnknown
EFTA01591489
2p
DOJ Data Set 10OtherUnknown
EFTA01581368
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
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