Case File
efta-efta01583861DOJ Data Set 10CorrespondenceEFTA Document EFTA01583861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583861
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14.2010 01 37 PM JPMorgan Chase
JEFFREY E. EPSTEIN
higazautuan
To.
Janet, JP Morgan
From:
Harry Seller 9i/L- 41
Daze:
September 14:20I0
Re:
Jeffrey Epstein
Account
oho
Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100
(S54,458.75) from the above account to.
Bank Name:
Nexfty Bank
Credit to:
Merchants Commerical Bank
Account nurrber:
Rout r.g nurther
For Further Credit to: Big Bea: Construction Inc,
Account multser :
Reference:
Mechanical Donal - Rog i5
Please call Bella Klein with the Fod RLfiatAA.1. member at
ID 036079143,907128 DATE oanozio 07 4200 PM DID CA/7116CW CSID 302-534 5645
Page 14 or 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063582
EFTA01583861
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-534 5645Phone
6079143Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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.