Case File
efta-efta01591921DOJ Data Set 10CorrespondenceEFTA Document EFTA01591921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591921
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.
Jul-06-2010 11:00 AM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet , JP Morgan
From: Harry Beller
Date: July 6, 2010
Re: JP Morgan
Account # 739110438
Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66)
from the
above account to:
Bank name: Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code: 20-96-89
1BAN: GB14 BARC 2096 8973 5886 96
SWIFT: BARCGB22
Account Name: Miss
Account #: 73588696
Please call Bella Klein if you have any questions.
Ref. No
EFTA01591921
ID: 036007068302143 DATE: 07/06/2010 03:02:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
EFTA01591922
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3588696Phone
7068302143Phone
8887316607Phone
9110438Phone
973 5886SWIFT/BIC
BARCGB22Wire Ref
wire transferRelated 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.