Skip to main content
Skip to content
Case File
efta-efta01595365DOJ Data Set 10Correspondence

EFTA Document EFTA01595365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595365
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.
4.pt -01.2011 08 15 AM wmorgro chase 30z-63.4-"1 if 2 To: Re: JEFFREY E. EPSTELN Janet, JP Morgan Harry Beller March 31, 2011 Jeffrey Epstein Please wire Eight Hundred Thousand Dollars 00000 from the above account to: ABA Routin Bank: JP Mor an Clot Account Name: HEIM Associates Inc. IIIIMIIRDATE 04/01/2011 12 15 a0 Page • co 2 MD 55573155(17 CSC,. INDEX.? Apr -01-2 0 11 08 15 AM WMorgan chase 30E:404-5955 Financial Trust Company, Inc. Memorandum To: butt, J1) Morgan From Jeffrey Epst- cin March 31, 2011 Rc- Account #: Financial Trust Company, ****Mtes*It4$41isis*** "ItR24glitt- *****************Ir4***144404-91004,444# Pkase transfer One Million Eight Hundred Thousand Dollars (S1,800,000) from the above account to Jeffrey E Epstein JP Morgan accoun: # 7391] 043 Ple ller or Darren Indyke with liny ID DATE 04.421,T)11 1215 DO Paqt of 2 DD .5367315607 CSICC 3116M-5955 IkJEX1 INDEX2: PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Phone404-5955
Phone5367315607
Phone5573155

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.