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efta-01581409DOJ Data Set 10Other

EFTA01581409

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581409
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-18-2011 03:12 PM JPMorgan Chase 302-634-5955 1/3 To: From: Date: Re: . • a 'JEFFREY': f ir.t4; oor Janet, JP Morg Harry Beller' January 18, 2011 Jeffrey Epstein Account Please wire Nine Thousand Five Hundred Dollars and 00/100 (59,500.00) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: Spirit Bank Tom Hoch Interior Designs, Inc. LSJ - Inv # 15718-Final biliales Name & Eat Stine . • inilia0eS SiretWC Alithatiten Name & Ext Stamp Authorizer's Signature Clitotralki Name: ble).rni Seale e- Client Telephosic: &Atte - tc(1. h-• i-la Call Bark Name. JAM YOUNG COUI Call Bad( Stratum* A Call Back Date/Time l * I l I do nu .., in? O45/Global KW Approval Obtained :12 I Na Applicable Ill . DDA Overdraft Approval Obtained I I \o Applicable O ID: 036101183742966 DATE: 01/18/2011 2O.17:00 Page 1 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060801 EFTA01581409

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

Phone302-634-5955
Phone302-6345955
Phone3742966
Phone8887316607
Wire RefReference

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