EFTA01583658

Loading document…

DEC-10-2006(11EO) 12:56 P 003/003 JEFFREY E. EPSTEIN Niemorandturt To: William Doherty, JP Morga From: Harry BellBella 1"7 Date: December 10. 2008 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty Thousand Dollars and 001100 (5250,000) from the above account to: For credit to: JEGE. Inc. Account IDIOKI3FInt 1C3 12'10'2308 12:1O3 PM rental Mandril Time] DNIS495170016 CZ: User:OISPBCEGISU Pg 313 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063365 EFTA01583658

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.