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efta-01581288DOJ Data Set 10Other

EFTA01581288

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581288
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 -21-2011 1137 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: April 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000028179296 Account Name: LMT International Reference: LSI Invoice # 187 C< \ nr‘ !Sakes Name & bat Stamp laillatOeS SiglIMUTC teal N4:114 & Gat Sauna Authortsert Signature Jere/Caller Name rt e r-- ...nt Telephone. GOV; — 5(2 Rii-j Gettable !sack Name. JA\ WAING 1 Back Sighaivrc- .i. Back Date/Time V ll 4 l 12.1 11 ca 11"\ GASkilolul Hold Approval ;Named 0 I Not Applicable DDA Ovenlra ft Approval aaaincd wileabk ID: 036104216252385 DATE: 04/21/2011 15-..38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060679 EFTA01581288

Technical Artifacts (7)

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

Phone3000021
Phone302-634-5955
Phone4216252385
Phone8179296
Phone8887316607
Wire RefReference

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