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Case File
efta-01590367DOJ Data Set 10Other

EFTA01590367

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590367
Pages
3
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.
Aug-27-2012 04:27 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: August 27, 2012 Re: Jeffrey Epstein Account # EFTA01590367 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: Nautilus, Inc. 6100 Red Hook Quarters, 13-3 St. Thomas, TJSVI 00802 Account #: 71::'7-tliMAIC 1M-flab:lea Nacsic & EFTA01590368 \utlxirizer's Name & Ex [ 'II:amp i 'r„7Cr 14Signatory lie:It/Caller Name LANA icnt Telephone v e-- e 44-1477a-r--Z-- .. Rack Name 3-1. y. YOUNG —9ligli rf 3 ;; back .... Signature ,n 1 sack Date/Tim: 7) ,'.0 -7,/,:-901 -7.- / : "2-74,(c<7 CMS/Global Hold Approval ibtained 0 f Not Applicable 0 DDA ON, erd,lift Approval I lined 7 „nl icable . ID: 036208274361746 DATE: 08/27/2012 20:28:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590369

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

IPv671::
Phone302-634-5955
Phone8274361746
Phone8887316607

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