Case File
efta-efta01590758DOJ Data Set 10CorrespondenceEFTA Document EFTA01590758
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DOJ Data Set 10
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efta-efta01590758
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Dec-13-2011 0 5:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 13, 2011
Re: Jeffrey Epstein Account # 739-110438
Please wire Five Thousand Dollars & 001100 ($5,000) from the above account to:
ABA Routing # 021-0000-21 Bank: JP Morgan Chase A/C #: 903742898
Account Name: Karyna Shuliak
PROT0
ID: 036112135274164 DATE: 12/13/2011 22:04:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-13-201'I 05:04 PM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From: Harry Beller
Date: December 13, 2011
Re:
Jeffrey Epstein Account # 739-110438
Please wire Six Thousand Dollars and 00/100 ($6,000.00) from the above account to:
For Credit to: Wells Fargo Bank
ABA #: 091 000 019 For the account #:
Account tk 725-3628320
PROT1
ID: 036112135274164 DATE: 12/13/2011 22:04:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT2
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12135274164Phone
302-634-5955Phone
3742898Phone
725-3628320Phone
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
29p
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