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efta-01581111DOJ Data Set 10Other

EFTA01581111

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581111
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-10.2011 12 32 PM JPMorgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgii , From: Harry Beller Date: August 10, 2011 Re: JP Morgan Account # Please wire Eighty Nine Thousand Four Hundred Thirty Seven Dollars & 49/100 (589,437.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. into Nam & Eat Stamp Apilumiet.NJIIIC I: %I amp ClwalW ilk, Name (*Ai lekronu Call Ka h Nainc Call h a.k tiignal it xt Call flak Date ti lime / 2 Pt. / CMSitIoNI Appot•al (N* ned N/A IN)A Chcrtlfali Ap,m.val Ubfainal NiA ID: 036108101686098 DATE: 08/10/2011 16.34:00 Page 2 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060498 EFTA01581111

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
Phone8887316607
Wire RefReference
Wire Refwire Eighty

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