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efta-01581289DOJ Data Set 10Other

EFTA01581289

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581289
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 11:37 AM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4/6'7 Date: April 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Eight Hundred Ninety Eight Dollars & 75/100 ($3,898.75) from the above account to: ABA Routing # Bank: A/C Wachovia Bank Account Name: American Export Company Reference: LSJ Invoices R110419 & R110365 ID: 036104216252385 DATE: 04/21/2011 15:38:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060680 EFTA01581289

Technical Artifacts (4)

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

Phone302-634-5955
Phone4216252385
Phone8887316607
Wire RefReference

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