Case File
efta-efta01591835DOJ Data Set 10CorrespondenceEFTA Document EFTA01591835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591835
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Aug-31-2010 11:49 AM JPMorgar Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Jennet, JP Morgan
From: Harry Beller
Date: August 31, 2010
Re:
Jeffrey Epstein
Account # 739-110438
314***********************vg***114******************************************
Please wire Two Thousand One Hundred Four Dollars & 17/100 ($2104.17)
from the
above account to:
Bank name; Citibank,
ABA #;
021.000089
Account number; 01060451
Account name:
Please call Bella Klein with the Fed Reference number at 646-862-4812
EFTA01591835
ID: 036008319512015 DATE: 08/31/2010 03:51:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
EFTA01591836
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.