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efta-01580887DOJ Data Set 10Other

EFTA01580887

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Unknown
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DOJ Data Set 10
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efta-01580887
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-09.2011 01:02 PM JPMorgan Chase 302-634.5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December 9, 011 Re: Jeffrey Bal m Account **Mt* **en ***** *WM** Please wire Five Thousand Five Hundred Forty Dollars & 74/100 (35,540.74) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoices # R111115, R1110274, R1112025 & R1111292 tnitiatoes Name & Ext Stamp Inn:awes Signature \whorls/Ws Nam. A Egi it..u.m Autheroces Signature :bentralkrNani.. icnt Telephock _. tick Nana. k N' YOUNG a3 i .tack Signantr, •....11. Date-Tim, 12-.)Ot t 1 1 n V..? SC1 ii, (NISICibutial Hold Approval Rained 0 Not Applicable K L7DA il.viipan Approval •"ined r- •-mic•ste K ID: 036112095173298 DATE: 12/09/2011 18.04:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060262 PROT0

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Phone12095173298
Phone302-634-5955
Phone302-634.5955
Phone8887316607
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