Case File
efta-01581539DOJ Data Set 10OtherEFTA01581539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955
1/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 74
October 12, 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Four Hundred One Dollar & 00/100 ($3,401.00)
from the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
Pro-Tekt Services Inc.
Account #:
Reference:
LSJ LLC 8-11-2010 quotation - Windows lnitiatotia Name & Ext Stamp
Initiator's Signature
Avtboriza's Named: En Stamp
Authonzert Signature
Client/Caller Name:
Client Telephone:
Call Beek Name:
ISM
l.
Call Back Signature: ropitt
JJJ
Call Back Date/Time I bil 2- I JD
Li lipp4S4
CMSiGiotel Hold Approval
Obtained
0
I Not Applicable
•
DDA Overdraft Approval
Obtained
0
I Not Applicable
O
ID: 036010121506346 DATE: 10/122010 20.39:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060937
EFTA01581539
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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