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efta-01581303DOJ Data Set 10Other

EFTA01581303

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581303
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-08-2011 01:28 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller I Date: April 7, 20111 Re: Jeffrey Ea = Account Please wire Fourteen Thousand Two Hundred Four Dollars & 00/100 ($14,204.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account 4: Reference: Flagpole Pool & Methane& Deal ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060695 EFTA01581303

Technical Artifacts (5)

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

Phone302-634-5955
Phone4085916037
Phone8887316607
Wire RefReference
Wire Refwire Fourteen

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