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efta-01581285DOJ Data Set 10Other

EFTA01581285

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581285
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.
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgb From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epst • Account # 7 Please wire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: LS.1- Muter Bath 3/16/2011 — 4/14/2011 ID: 036104286466343 DATE: 04/28/2011 20.50:00 Page 7 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060676 EFTA01581285

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Phone302-634-5955
Phone4286466343
Phone8887316607
Wire RefReference

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