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efta-01581694DOJ Data Set 10Other

EFTA01581694

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581694
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.
Jun-04-2010 04:40 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Date: Harry Beller/ June 3, 201 Re: Jeffrey Epstein Account # 7.a/J2K— Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA 4: JPMorgan Chase New Yo INY For the account of: DARREN K INDYKE PLLC Account if: Please email Richard Kahn with the Federal reference number. Namc A Eat S aniatots S mum - Mohair:4 Name & Ea t Stamp Authorizers Si wa . Clioat/Cilla Name: Client Tekpbone Call Rack Name JANET OUNG Call Back Signature: Call li. Date/Tim .. CMS/Global Mold Approval . Obtained K Nei A•pliable EIDA Overdraft A•• •val Obtained K Not Applicable K ID: 036006047616285 DATE: 06/04/2010 08 41:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061093 EFTA01581694

Technical Artifacts (4)

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

Phone302-634-5955
Phone6047616285
Phone8887316607
Wire Refreference

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