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efta-01579114DOJ Data Set 10Other

EFTA01579114

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579114
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 116 THE HAZE TRUST Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: April 17, 2012 Re: The Haze Trust Account # 2950492518 Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account #: 739110438 Account name: Jeffrey Epstein Initiates Name & Eat Stamp Inn:ators Signature Nuthotizer's 1/43tIls: 4. I.V. stamp Al4thonn't SI mature lima/Caller Nam 1`) "an • ) lata-Cr-___ an Telephone 1-Siat-alta-__ Le_ " OUNG ' tmck Nam JAN.F. ' Y htek Signatur X L/ •'cat Dam:Tarr L.14 A- i n 4 42_40.442:s CMS/Grow Hold App ova! omitted O "tu Applicable K DOA I ti.t0 Approval 'mined • .roicaSIe K C - rye ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058271 EFTA01579114

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302-6345955
Phone4179261386
Phone8887316607
Phone9110438

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