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efta-01581340DOJ Data Set 10Other

EFTA01581340

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581340
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 -11.2011 02:22 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Seven Hundred Forty Two Dollars & 31/100 (S24,742.31) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoices RI 10317, R 110318, R110316, RI10243, RI 10315 & RI 10321 ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060732 EFTA01581340

Technical Artifacts (5)

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

Phone302-634-5955
Phone3115121053
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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