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efta-01591324DOJ Data Set 10Other

EFTA01591324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591324
Pages
2
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.
Apr-29-2011 12:46 PM JPMorgan Chase 302-634-5905 1/1 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller April 29, 201 Jeffrey Epstein Account # Please wire Four Thousand Dollars and 00/100 ($4,000.00) from the above account to: Bank Name: Bank of America ABA It: Account name: AccOunt.#: ID: 036104296489386 DATE: 04/29/2011 16:47:00 Page 1 of 1 DID: EFTA01591324 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591325

Technical Artifacts (4)

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

Phone302-634-5905
Phone302-634-5955
Phone4296489386
Phone8887316607

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