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efta-01581590DOJ Data Set 10Other

EFTA01581590

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581590
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.
Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 26, 2010 Re: Jeffrey Epstein Account 4 739-110438 Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars & 50/100 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA 4: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: 2000034577565 Reference: LSJ Inv # 14003 — Balance Due Minster's Name & So Stamp butiatees Sintem Au&*Mal Name & Est Stamp Au/Win:es Signan,v 7liceditaller Name 14 %sr j 1.1-1O. 11e f -' 'lane Telephone (04(01— ViciU—N-Ilk1L4 „i Back Nam. lANt...1 I YOUNG e^ Al u l Back Siparc L-intA "i s di Back Tmte/Time ( ) 8 t1 C1 ', 24. s C CMS/Global Held Approval /brained O f No/ Applicable 0DA Owtdra A Approval I/I:lined r % - — nnlicable K ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 o19 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060989 EFTA01581590

Technical Artifacts (8)

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

Phone3000021
Phone302-634-5955
Phone4577565
Phone8269421775
Phone8887316607
Wire RefReference
Wire Refwire Thirty

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