EFTA01581704

Loading document…

May-28-2010 11:50 AM JPMorgan Chase 3i4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harry Beller Date: May 28, 201 Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: Reference: LSJ — Master Suite # 1004 — Req # 1 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061103 EFTA01581704

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.