Skip to main content
Skip to content
Case File
efta-efta01581625DOJ Data Set 10Correspondence

EFTA Document EFTA01581625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581625
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.
Jul-15-2010 04:43 PM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller 4/ „ y July 15, 2010 Jeffrey Ep Account Please wire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank Name: Spirit Bank ABA #: Account name: om oe tenor Designs, Inc. Account #: Reference: Invoice 1$ 15690,15691.A-Final & 15692A-Final ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061024 EFTA01581625

Technical Artifacts (6)

View in Artifacts Browser

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

Phone302-6345955
Phone302.634.5955
Phone7158519094
Phone8887316607
Wire RefReference
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.