EFTA01581639

Loading document…

Jul-06-2010 04:21 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 7/2/2010 invoices (3) ID: 036007068317161 DATE: 07/06/2010 08.24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061038 EFTA01581639

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.