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efta-01581322DOJ Data Set 10Other

EFTA01581322

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581322
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 -24.2011 04:14 PM JPMorgan Chase 302-634.5955 1 i JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 24, 2011 Re: Jeffrey Epstein Account Please wire Thirty Seven Thousand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSI — 6 invoices Initiator's Nam & Eats.. .. Initiators Si me Authorizer's 'Name tx F., u es • turn Cberit/Caller Cu. Client Tekp&.nc Call Flack Name al, Pack Sit:tame, .ce.: Bac. 11:m7:me +.4... . imbal nl. Appeoal Obtained Li ......•. Applicable K LNM , 1st:air.. 4pproval 'Obtained 0 1 •,st Applicable K ID: 036103245456980 DATE: 03/24/2011 2015:00 Page 1 or 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060714 EFTA01581322

Technical Artifacts (6)

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

Phone302-634-5955
Phone302-634.5955
Phone3245456980
Phone8887316607
Wire RefReference
Wire Refwire Thirty

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