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efta-01581625DOJ Data Set 10Other

EFTA01581625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581625
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.
Jul-15-2010 04:43 PM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller 4/ „ y July 15, 2010 Jeffrey Ep Account Please wire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank Name: Spirit Bank ABA #: Account name: om oe tenor Designs, Inc. Account #: Reference: Invoice 1$ 15690,15691.A-Final & 15692A-Final ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061024 EFTA01581625

Technical Artifacts (6)

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

Phone302-6345955
Phone302.634.5955
Phone7158519094
Phone8887316607
Wire RefReference
Wire Refwire Thirty

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