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efta-01581247DOJ Data Set 10Other

EFTA01581247

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581247
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.
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 1/5 11;:flt tyli y sa. :JEFFREY EPSTEIN :sat!: cce c V : ' iriatillk;a0•41i:?•-:-N; To: a v "Itnet, JP Morg From: Hairy Beller i Date: May 18, 201 Re: Jeffrey Epstein Account # "'Memorandum Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: For the account #: Ponce Plaza Account #: 111.1.10111IS Reference: Please call Bella Klein with the Fed Reference number ID: 036105186992299 DATE: 05/182011 1915:00 Page 1 of 5 DID 8687316607 CSID 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060638 PROT0

Technical Artifacts (4)

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Phone302-634-5955
Phone5186992299
Phone8687316607
Wire RefReference

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