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Case File
efta-01581259DOJ Data Set 10Other

EFTA01581259

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581259
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-06-2011 03:02 PM JPMorgan Chase 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Seven Thousand Six Hundred Seventy Eight Dollars & 20/100 (527,678.20) from the above account to: For Credit to: Coastal Bank of Georgia 6125 PO Box 1024 Brunswick, GA 31521 ABA #: For the account #: ASM DBA Stambaugh Aviation Account #: Reference: Invoice it SA1791 ID: 036105066683550 DATE: 05/06/2011 19.02:00 Page 2 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060650 EFTA01581259

Technical Artifacts (5)

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

Phone302-6345955
Phone5066683550
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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