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efta-01581439DOJ Data Set 10Other

EFTA01581439

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581439
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.
Dec -07.2010 0428 PM Pilarger' Chase 302.634.5955 1/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: Re: Janet, JP Morgan k December 7, 2010 Jeffrey Epstein Account # +SW* Please wire Nineteen Thousand Eight Hundred Eighty Dollars & 00/100 ($19,880.00) from the above account to: Bank name: JP Morgan Chase Routing Number: 021000021 Account 4: Beneficiary Name: Bank of Nova Scotia Account if: For the account of: Tempaire International, Inc. Reference: 1.5.1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed Reference number. Initiators Name & Eat Stamp Initiator's Signature Authorises Name & Eat Stamp Authontees Signature Client/Calla Name. -1-- P,C.1[49./r Client Telephone • Call Back Name- O) 1 Call Back Signature ilt e Call Back Datertime I / L4:2.1. 7µ,v. C% s' ..onal Hotel Approval Obtained 0 I Not Aprcable K DDA CO entre Approval Obtirted 0 Not Applicable K ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 1 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060832 EFTA01581439

Technical Artifacts (7)

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

Phone12072789547
Phone302-634-5955
Phone302.634.5955
Phone8887316607
Wire RefReference
Wire Refwire Nineteen

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