Case File
efta-efta01584650DOJ Data Set 10CorrespondenceEFTA Document EFTA01584650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584650
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
Tu.
Janet, JP Morgan
From:
Harry Beller
September 26, 2011
Re:
Jeffrey Epstein
Account
Please Kite Three Thousand Six Hundred Dollars & 00:100 (53,600.00) from the atmc
actxnant to:
Bank name:
JP Morgan Chase -• BNS St Thomas, L'SVI
Account 0:
Routing 4:
021000021
For the account of:
K&S Caribbean TIC
Account 4:
Reference:
LSJ Invoices u 1009
Please call Rich Kahn with the Fed Reference number at 6464162-4811
ID O361O9262964730 DATE OECS2O11 232300 Page 4 of 7 C4O 6597318807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064547
EFTA01584650
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6464162Phone
6597318807Phone
9262964730Wire Ref
ReferenceRelated Documents (6)
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.