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efta-01580042DOJ Data Set 10Other

EFTA01580042

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580042
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 7/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 20 Re: Jeffrey Ul m Accoun Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA if: Account name: Tom Hoch Interior Designs, Inc. Account 0: Reference: invoice a 15696 ID: 036007298824830 DATE: 07/29/2010 07'.17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059278 EFTA01580042

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Phone302-634-5955
Phone7298824830
Phone8887316607
Wire RefReference

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