EFTA01579250

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01579250

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

.11111-08-2009(THU) 16:23 P. 001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: Janet, JP Morgan 4 ILN Harry Beller January 8, 2009 JP Morgan. Account ** Please wire Thirty Thousand Dollars ($30,000) from the above account to: Bank name: Colonial SHAM Worth Ave Office Palm Beach, Florida 33480 ABA #: For credit to: Jeffrey Epstein Account 4 Please call Bella Klein with the Fed Reference number. ID: 03649662043BBA3 1312009 3:47:48 PM [Central Standard Toe] DNIS:695870046 CSID: User:036PB_CEORk1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058411 EFTA01579250

Technical Artifacts (3)

View in Artifacts Browser

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

Phone5870046

Wire RefReference

Wire Refwire Thirty

EFTA01579250

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (3)

Related Documents (6)

EFTA01579293

EFTA01591282

EFTA Document EFTA01579354

EFTA01579046

EFTA Document EFTA01590579

EFTA Document EFTA01457702

Forum Discussions