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efta-01584973DOJ Data Set 10Other

EFTA01584973

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584973
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-06-2011 ti 56 All "Horgan Chase 302.634.3955 5/6 JEFFREY E. EPSTEIN Itisacanthai To. Janet, JP Morgan From: Harry Beller Date: May 5, 201 it Re Jeffrey Epstein Account it Please wire Twenty Two Thousand FiN e Hundred Eighty Six Dollars & 13'100 ($22,586.13) from the - 3--hnNC 4CCOU:li W• ABA Routing # A/C Wactuivia Bank Account Name: American Expon Company Reference: LSJ Invoices R1!0357 R110505 ItI105r)5RI10243.14 RII0420- ID 036105066671231 DATE 0SOW2011 15 59 00 Page 5 o 6 DO 8587316607 CSC 302434.5955 I10EX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064907 EFTA01584973

Technical Artifacts (6)

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

Phone302.634.3955
Phone302434.5955
Phone5066671231
Phone8587316607
Wire RefReference
Wire Refwire Twenty

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