Case File
efta-efta01591656DOJ Data Set 10CorrespondenceEFTA Document EFTA01591656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591656
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.
Nov-15-2010 04:02 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet , JP Morgan
From:
-firzhoz
November 15, 2010
Re: JP Morgan
Account # 739110438
Please wire transfer One Thousand Thirty Five Dollars and 82/100 ($
1035.82) from
the above account to:
Bank name: Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code: 20-96-89
IBAN: GB14 BARG 2096 8973 5886 96
SWIFT: BARCGB22
Account Name.: Miss
Account #: 73588696
Please call Bella Klein if you have any questions.
Ref. No
EFTA01591656
ID: 036011152284381 DATE: 11/15/2010 21:04:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591657
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284381Phone
302-634-5955Phone
3588696Phone
8887316607Phone
9110438Phone
973 5886SWIFT/BIC
BARCGB22Wire Ref
wire transferRelated 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.