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efta-01581352DOJ Data Set 10Other

EFTA01581352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581352
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-01-2011 04:38 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan mi fr t. From: Harry Beller Date: March 1, 2011 Re: Jeffrey Els Account # Please wire One Thousand Four Hundred Twenty One Dollars & 45/100 ($1,421.45) from the above account to: ABA Routing H Bank: A/C #: ac T1 Sank Account Name: American Export Company Reference: LSJ Invoices RI 1(7244. R 110238.1 & RI 10238 ID: 036103014840366 DATE: 03101/2011 21 41:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060744 EFTA01581352

Technical Artifacts (4)

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

Phone3014840366
Phone302-634-5955
Phone8887316607
Wire RefReference

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