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efta-01580040DOJ Data Set 10Other

EFTA01580040

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580040
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.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 5/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Account 14 Please wire Twenty Thousand Dollars (S20,000) from the above account to: Bank name: JP Morgan Chase ABA #: MEM For the account of: Account #: ID: 036007298824830 DATE: 07/29/2010 07.17:00 PM DID: 8887316607 CSID:302-6345955 Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059276 EFTA01580040

Technical Artifacts (5)

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

Phone302-634-5955
Phone302-6345955
Phone7298824830
Phone8887316607
Wire Refwire Twenty

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