Case File
efta-efta01581616DOJ Data Set 10CorrespondenceEFTA Document EFTA01581616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581616
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.
Jul-22.2010 08 53 AM JPtiorgan Chase 302-634.5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller
July 21, 2010
Re:
Jeffrey Epstein
Account #
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:
7/19/2010 invoices (2) & 7/16/2010 invoice
ID:
SID: 302-6345955
Page 5 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061015
EFTA01581616
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.5955Phone
302-6345955Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
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