Case File
efta-efta01581516DOJ Data Set 10CorrespondenceEFTA Document EFTA01581516
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581516
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-25-2010 04:01 PM JPMorgan Chase 302.634-5955
5/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
BATA/ /2) jzze:e
August 16, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Two Thousand Six Hundred Tea Dollars & 00/100
($22,610.00) from the above account to:
For credit to:
II Bank
ABA #:
221672851
For further credit to: Abbott & Lineham Mechanical
Account #:
Reference:
LUAlechanial olds Req II
ID: 036010251789739 DATE: 102512010 20.04:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060912
EFTA01581516
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2512010Phone
302-634-5955Phone
302.634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
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