EFTA01584825

Loading document…

Jun-28-2010 Oe 27 PM JPMorgan Chase 302-634-5995 t'4 JEFFREY E. EPSTEIN Memorandum To: William, JP NI From: Harty Beller Date: June 28, 201 Re: Jeffrey Epstein Account # Please stir: Pour Thousand Dollars & 00/00 (84,000.001 from the above account to: ABA Routing sr 067008582 Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: ISJ Suburban ID 039036268129181 DATE 03128/2010 08 29.00 PM DID M7116837 CSID 302434 S9S5 Pa* 3 at 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064749 EFTA01584825

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.