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efta-01584969DOJ Data Set 10Other

EFTA01584969

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Unknown
Source
DOJ Data Set 10
Reference
efta-01584969
Pages
1
Persons
0
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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-06-20u 11 56 AM JPMorgan Chase 302-634-,5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bel Date: May 5, 2011 Re: Jeffrey tein Account # 01144414141, ******* Please wire Three Thousand Two Hundred Twenty Dollars and 00400 (S3,220.00) from the above account to: Bank Name. Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: 0215020:: Account name: Pro Concrete Pumping Account 0: Reference: invoice # 1025 1 1028 teilliorning *Luisa I barn Simon Whieloote Pak 1.” Sump I Adtkoraers Spann Rao, pag JAN- YOUNG Telqihast ,salailit ?Wit 3i~ BSI likk D 11. 144 tee. cannier /4ekd Agreed ID 036105086871231 DATE 0SOU2011 15 5810 Page 1 ca 6 DO 1487316607 CSD 3026345955 I10EX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064903 EFTA01584969

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Phone3026345955
Phone4414141
Phone5086871231
Phone7316607
Wire RefReference

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