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efta-01581359DOJ Data Set 10Other

EFTA01581359

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581359
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.
Feb-28-2311 0414 PM JPMorgan Chase 302.634-5955 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 4 , From: Harry Beller Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: Bank name: JP Morgan Chase ABA #: For the account of: Account #: Please call Richard Kahn with the Fed Reference number at 'Initishaes Name & Eat Siam Mahone/ Signature Asthenzeis Name & Exi Stamp Authorizer's Signature Clive/tidier Name: Heat., Oir IN. tr. i Cheat Tekphoricnal Back Name JA). YOUNG Call Back Sign/tuts ; I I C 2 Call Back Date/Time '24 ii res CMS/Clonal Hold Approval Obtained 0 I hni Applicabk K UDA Oie..lian Approval ritainc4 : is. % emite.n't K (Vs ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060751 EFTA01581359

Technical Artifacts (7)

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

Phone2284801617
Phone302-634-5955
Phone302.634-5955
Phone311 0414
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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