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efta-01581316DOJ Data Set 10Other

EFTA01581316

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581316
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.
Mar -29-2011 12:37 PM JPMorgan Chase 302-634-5955 4/7 - JEFFREY E. EPSTEIN Memorandum • To* Janet, JP Morgan From: Harry Beller Date: March 29, 2011 Re: Jeffrey Epstein Account # 739-110438 sr I it ! Please wire Three Thousand One Dollar and 41/100 ($3,301.41) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 196016035 Reference: LSJ — invoice # 1044 — Gym Panel ID: 036103295590424 DATE: 03/29/2011 16.39:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060708 EFTA01581316

Technical Artifacts (7)

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

Phone302-634-5955
Phone3295590424
Phone6016035
Phone8887316607
Wire RefReference

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