Skip to main content
Skip to content
Case File
efta-efta01581415DOJ Data Set 10Correspondence

EFTA Document EFTA01581415

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581415
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-12.2011 03:2t PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 12, 2011 Re: Jeffrey Epstein Account it Please wire Thirty Thousand Forty Seven Dollars & 95/00 (S30,047.95) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account ft: Reference: inv St 583251, 583539, 583541 & 583739 ID: 036101123626902 DATE: 01/12/2011 2O.29:00 Page 4 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060807 EFTA01581415

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone3626902
Phone8887316607
Wire RefReference
Wire RefRefrigeration
Wire Refwire Thirty

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.