Case File
efta-efta01581454DOJ Data Set 10CorrespondenceEFTA Document EFTA01581454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581454
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.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
November 23, 2010
Re:
Jeffrey Epstein
Account #
**tarn
** ****** eielt********
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
11/19 & 11/22 invokes
Initiates Name & Eat Stamp
Ininates Signature
Authorizes Namc & En Stamp
Authoriza's Signature
Clientele, Name: VA0LIASA. gglil tlic , r A 0
Client Telephone L94 6 V (.2-
V i
Call Back Name-
O11
Call Back Signature
Call Back Datertme i I
7 i3S fsi n %
CMS/Oiribel Hold Approval
Obtained
0
I Not Applicable
•
DDA Ovadraft Approval
Obtained
0
I Not Applicable
0
ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 1 of 4 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID.
INDEX1: INDEX2:
JPM-SDNY-00060849
EFTA01581454
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2511882Wire Ref
ReferenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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