EFTA01578525

Loading document…

May-25-2010 03:24 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller y(1-7 Date: May 25, 2010 ' Re: Jeffrey E stein Account Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/21/2010 & 5/24/2010 invoice ID: 036005257387351 DATE: 05125/2010 07 26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057666 EFTA01578525

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.