EFTA01584843

Loading document…

Apr-28-2011 Oe 48 PM JPMorgan Chase 302-O4-5965 619 JEFFREY E. EPSTEIN msawrandtun To: Janet, JP Morgan From: Harry Beller Date: April 28, 2dll Re: Jeffrey Epstein Account /r) Please wire Two Thousand Eight Hundred Dollars & 00/1oo (52,800.00) from the above account to: For credit to: First Bank ABA 0: For further credit to: Scott Graf Account 9: Reference: 422 lavolcars (2) ID 0361042(16466343 DATE 04/26/2011 20 53 X Page 6 ci 9 C40 8587316607 MD 302-G345955 IICEX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064767 EFTA01584843

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.