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efta-01581190DOJ Data Set 10Other

EFTA01581190

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581190
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.
Jun-29-2011 03 20 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry yB / June 29, 2011 Jeffrey Epstein Account # Please wire Twelve Thousand Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) from the above account to: For Credit to: ABA #: For the account #: Account #: Reference: Regions Bank 061101375 Atlanta Refrigeration Service Inv # 592235, 590624, 591281, 591520 & 591515 ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060581 EFTA01581190

Technical Artifacts (7)

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

Phone302-634-5955
Phone6298200336
Phone8887316607
Wire RefReference
Wire RefRefrigeration
Wire Refwire Twelve

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