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efta-efta01580078DOJ Data Set 10Correspondence

EFTA Document EFTA01580078

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DOJ Data Set 10
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efta-efta01580078
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955 8/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4 Date: September I , 2010 Re: Jeffrey Epstein Account tt Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the accountik Ponce Plaza Account #: Reference: LSJ - Trees (135) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07.42:00 PM DID: 8887316607 CSID: 302-6345955 Page 8 of 15 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059321 EFTA01580078

Technical Artifacts (7)

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

Phone302-634.5955
Phone302-6345955
Phone8887316607
Phone9149807126
Wire RefReference
Wire Refwire Fifteen

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