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efta-01581389DOJ Data Set 10Other

EFTA01581389

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581389
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-02-2011 11 56 AM JPMorgan Chase 302.634.5955 1(2 JEFFREY E. EPSTEIN Memorandum To: i e /1 443; , Mor From: zt„,„ Harry Beller Date: February I, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above account to: For credit to: NES LW Account Initiator's Name & En Stamp Inniatots Signature Authorizet•s NMI% s •' amp betimes Signature Cliandtalle: Nan-e Client Telephony . I Call Back Name er n t • • Call Back S.gairuie Call Rack DrerrinA 1121 / f '0 W. jsz., . kis. lute! Hold Approval Obtained C Nol Appi:cable K DU* O. erduirs Approval Obtained 0 Fot ilphtable K ID: 036102024129879 DATE: 02)02/2011 16.59:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060781 EFTA01581389

Technical Artifacts (3)

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

Phone302-6345955
Phone302.634.5955
Phone8887316607

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