EFTA01581384

Loading document…

Feb-02.2011 0443 PM JPMorgan Chase 302-634.5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: JP Morgan Chase Bank ABA #: 021000021 For anther credit to: Account #: ID: 036102024141331 DATE: 02022011 21 47:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060776 EFTA01581384

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.