EFTA01581422

Loading document…

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: harry Beller Date: May 23, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer Two Fluttdred Thousand Dollars & 00/100 (520000.00) from the above account to: for credit to: JEGF.. Inc. Account # 739474340 ID: 036205231432746 DATE: 05/23/2012 19 56:00 Page 3 of 3 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060815 EFTA01581422

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.