Case File
efta-01585373DOJ Data Set 10OtherEFTA01585373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585373
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jsl-29.2010 03 14 PH JPMorgan Chase 302-614-8955
3/1O
JEFFREY E. EPSTEIN
Mammal=
To:
William, R
From:
Harry Beller
Date.
July 29, 20
Re:
lofty Epstein
Account # 739-H0438
Please sin Three Thousand Thirty Seven Dol tars & 50/100 (53,937.50) from the above
account to:
JP Morgan Chase
270 Park Avenue
New York NY 10017
TEL: 813-432-7716
SWIFT BIC- CHASU33
CHTS ABA . 278422
FEDWIRE ABA : 021000021
Please request that Tie transfer be mart: to:
JP Morgan Giese - Scotiabank amount Se-
BNS St. Thomas: 1/4. need Stain Virgin
Islands:C.0802
For ftithet credit to SUBBASE DRYDOCK, INC> Angst I
Scotatenk Contact 340.774-O037 macotm Connor o- Reid Brett
Reference:
I.,S1 Invoice # 3630
ID 03,007272824830 DATE 07,29/2O10 07 17 00 PM DID 6887316607 CSID 3O2434-5565
Page 3 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065335
EFTA01585373
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-614-8955Phone
434-5565Phone
6887316607Phone
7272824830Phone
813-432-7716Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
0p
DOJ Data Set 10OtherUnknown
EFTA01580044
1p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
0p
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