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Case File
efta-01584905DOJ Data Set 10Other

EFTA01584905

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584905
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-25-2011 0414 PM "Morgan Chase 302.6314955 4(4 dEFFREY E. EPSTEIN Wombla To: JP Morgan From: Harry Hellere rbc Date: May 26, 2 Re: Jeffrey Epstein ADCCHalt I Please wire Four Tltoesaud Dollars & .0/101 ($4,000.00) from the above account to: For credit to: First Bank ABA 0: For further credit to: Scott Graf Account $: Reference: 5/20 & S/23 wools ID 036105251197607 DATE 09252011 20 15 00 Page 4 ca a DID 8387316607 CSO 302434.5955 640EX1 NOW Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064830 EFTA01584905

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

Phone302.6314955
Phone302434.5955
Phone8387316607
Phone9252011
Wire RefReference

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