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efta-01580721DOJ Data Set 10Other

EFTA01580721

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580721
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 -26-2012 01:49 PM JPMorgan Chasel 1i7 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 26, 2012 Re: Jeffrey E stein Account We** Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: ABA Routing # Bank: A/C #: JP Morgan Chase Account Name: IIBRK Associates Ina. hnitimor's Namc & Ex: Stamp !mutton Stanasure MabOrtiCeS N3111.: :h. 1; %! Stamp -liestiCaller Nana. _ 'oent Tel4Pluirk‘ — . —SIB Rick Nam, `i OUN 2 !lack Signora, Hack l)aterrirse nhchorver'.. s.tnaturc CIAS/GloINI: Hold Approval (5-4_1.212P2-so-iLIS mtaincel K NOI Appltcablc DDA r c..tr.n AMICOYM sheathed r- ..rd.eage 0 ID: 036204269576456 DATE: 04/26/2012 17 49:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060085 EFTA01580721

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

Phone302-6345955
Phone4269576456
Phone8887316607
Tail #N3111

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