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efta-01581274DOJ Data Set 10Other

EFTA01581274

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581274
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-04-2011 03:33 PM JPMorgan Chase 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 401100 (S24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kemey Account Number Reference: April 2011 Invoice ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 9 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060665 EFTA01581274

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Phone5046614616
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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