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efta-01581702DOJ Data Set 10Other

EFTA01581702

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581702
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.
May-28-2010 1150 AM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: May 28, 2010 Re: Jeffrey E stein Account Please wire One Thousand One Hundred Ninety Three Dollars & 00/100 ($1,193.60) from the above account to: ABA Routing if 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R1OOS29 Illeamilian Name & Ext Initiators Si Atelbelktees Name & Eat Sump Authorizers Si was Climttalki Name: Client Telephone c an Back Name JANE Call Rack Signior:' Call Back Datelimc so 1 . CMS/Global Hold Approval Obtained 0 Not Applicable DDA Overdraft A oval nblained 0 s,.. A ppitcaNc 0 ID: 036005287475756 DATE: 05/28/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061101 EFTA01581702

Technical Artifacts (7)

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

Phone3000021
Phone302-634-5955
Phone302.634-5955
Phone5287475756
Phone8887316607
Wire RefReference

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