EFTA01585055

Loading document…

Oct•14.2010 01 42 PM Whtorgan Chase 302-614-5955 ifh JEFFREY E. EPSTEIN Mernancium To: Janet, JP Morgan From: Harry Beller Date: October 14, 7010 Re: Jeffrey Epstein Account 0 739410438 xic Please wire One Thousand Nine Hundred Ninety Fht Dollars & 0(1'100 ($1,295.00) from the above account to: For credit to: Citibank ABA 0: 021000089 For further credit to: 1FL Art Services Ltd. Account 4: 9982170674 Reference: knell 10M & tea ID 039310141564913 DATE 10'14201019 45.00 Par 3 4/ 6 DO 8,587316607 CSIO 3026345955 IICEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064995 EFTA01585055

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.