Skip to main content
Skip to content
Case File
efta-efta01581701DOJ Data Set 10Correspondence

EFTA Document EFTA01581701

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581701
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-2010 01:29 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Seller co-7 Date: June 1, 2010 jj Re: JP Morga Account Please wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: (hand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss Account #: ID: 036006017524661 DATE: 06/01/2010 05-..30:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061100 EFTA01581701

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-634-5955
Phone6017524661
Phone8887316607
Wire Refwire Twenty

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.