Skip to main content
Skip to content
Case File
efta-efta01587515DOJ Data Set 10Correspondence

EFTA Document EFTA01587515

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587515
Pages
0
Persons
0
Integrity
No Hash Available
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.
JPM FINANCIAL SPONSORS Nov 10 2009 13:33 P.01 JEFFREY E. EPS i hIN Memorandum To: Janet, JP Morgan From: Harry Beller Noyember 10, 2009 Re: Jeffrey Epgein Account .14 ■ Please wire Nine Hundred Dollars and 001100 ($900.00) from the above account to: i34.11k NArile! ID Canada Trust _ Hamilton Main. 46 King Street East, Hamilton, ON LSN 1A6 Branch Number 0015 Swat Code ;Account name: Account #: EFTA01587515 ID: 06 1.1.11'037719 IDATE:'11/10/2009t6.:32':00 PM. DD:8887316607"CSID: - P80112-- JPM FINANCIAL SPONSORS Nov 10 2009 13:38 P.02 JEFFREY E. EPSTEIN MemoLandurn Froth:. Harry Beller Date: Re. Jeffrey EpStein Account # Please transfer Five Thousand Nine Hundred Sixty t)ollars & 00/100 ($5,96.Q,00) .from the:above account.t0:" LENS St Thomas (USITI) JP morph Chase account # Roiiiting Number: For further credit to: Account name: Stinbowt • 8168 Crown Bay Marina Suite.310 St Thomas, VI 00802 EFTA01587516 AcOuin . Reference: SUnbowt Invoice dated 11-03-09 ID: 03.6911'103677799 DATE:11/101209 0632:0.0'P -CS1D:- •P8g.e.2-Of EFTA01587517

Technical Artifacts (4)

View in Artifacts Browser

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

Phone1209 0632
Phone3677799
Phone8887316607
Wire RefReference

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.