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efta-01581454DOJ Data Set 10Other

EFTA01581454

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581454
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.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: November 23, 2010 Re: Jeffrey Epstein Account # **tarn ** ****** eielt******** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 11/19 & 11/22 invokes Initiates Name & Eat Stamp Ininates Signature Authorizes Namc & En Stamp Authoriza's Signature Clientele, Name: VA0LIASA. gglil tlic , r A 0 Client Telephone L94 6 V (.2- V i Call Back Name- O11 Call Back Signature Call Back Datertme i I 7 i3S fsi n % CMS/Oiribel Hold Approval Obtained 0 I Not Applicable DDA Ovadraft Approval Obtained 0 I Not Applicable 0 ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 1 of 4 DID: Confidential Treatment Requested by JPMorgan Chase CSID. INDEX1: INDEX2: JPM-SDNY-00060849 PROT0

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Phone2511882
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