Case File
efta-efta01581374DOJ Data Set 10CorrespondenceEFTA Document EFTA01581374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581374
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morga
From:
Harry Belle
°
February 11, 2011
Re:
Jeffrey Epstein
Account it 739-110438
Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66)
from the above account to:
For credit to:
Chase Bank
ABA 4:
021000021
For further credit to: ION NICOLA
Account/4:
819949496
Reference:
Jan 3rd to Feb 2nd - ISJ
ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060766
EFTA01581374
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2114370098Phone
302-634-5955Phone
302-634.5955Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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