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efta-01581638DOJ Data Set 10Other

EFTA01581638

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581638
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-06.2010 04 21 PM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Epstein Account ***4800464.4.**********4****•**•****** Please wire Twenty Eight Thousand Six Hundred Forty Four Dollars & 88/00 (S28,644.88) from the above account to: For Credit to: Wachovia Bank ABA*: For the account #: Atiertta-Reffigeratiety-Sertiee-- -S Chi .MR l,-it be- AlkflOedt: -tt/C, • Account #: Reference: NES LLC - YIN # IGNUICICE3OAR251129 a(Qogclily ,,,, pxi!ergo I v u.r.A0 yoa von v paN purnio incuddy ppni morDispo Lu!1/01103 I lit.) 3" ).12 !S iime IleD tv4/4")%4, .., 1 atiniN V's In ovegeblol Nona augmnlitgleget wing !S selazPoYmV awns tx3 V Mali SargiVIMV or.: WM nS Unirtilur 9113 V aunN T ID: 036007068317161 DATE: 07/06/2010 08.24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061037 PROT0

Technical Artifacts (8)

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

Phone302-634-5955
Phone302.634-5955
Phone4800464
Phone7068317161
Phone8887316607
Wire RefReference
Wire RefReffigeratiety
Wire Refwire Twenty

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