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efta-01581332DOJ Data Set 10Other

EFTA01581332

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581332
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 -15.2011 04 34 PM JPMorgan Chase 302.634.5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller a---7 Date: March 15, 2011 Re: JP Morgan AccountL Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. ([OLTA) Account #: Please call Rich Kahn with the Fed Reference number. initiators Name & Hu Stamp Initiators Signature Andieriects Name & Eu Swap Authorizers Signature Clien/Calkr Name Client Tekribenc ^ 4•Cpf1 'all Back Name JAN UNG Cr; ..'all Back Sig:inure all Back DiteiTin IS it sDi s/ -1 /4 2),1 CMS/Global Hold Approval Obtained I Not Applicable K pDA Oi adult Approval 'bullied r , vylicabk Cct ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060724 EFTA01581332

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
Phone3155211540
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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