Case File
efta-efta01581620DOJ Data Set 10CorrespondenceEFTA Document EFTA01581620
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581620
Pages
0
Persons
0
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Extracted Text (OCR)
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Jul-19-2010 04:45 PM JPMorgan Chase 302-634-5955
11'
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
From:
Harry Beller
July 19, 2010/
Re:
Jeffrey Epstein
Account #
i oML
Please wire Twentythousand Dollars & 00/00 (S21,000.00) from the above account to:
ABA Routing #
Bank:
Bank of America
A/C #:
Account Name:
Larry Visoski
Reference:
Promissory Note
ID: 036007198580747 DATE: 07/19/2010 08.47:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061019
EFTA01581620
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7198580747Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentythousandRelated Documents (6)
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1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
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EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
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0p
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