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efta-01581413DOJ Data Set 10Other

EFTA01581413

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581413
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.
Jan-12.2011 03:2t PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 12, 2011 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Est Mechanical Bldg Req le and Laundry Req P 3 ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 2 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060805 EFTA01581413

Technical Artifacts (6)

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

Phone302-634-5955
Phone302-6345955
Phone3626902
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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