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Case File
efta-efta01580081DOJ Data Set 10Correspondence

EFTA Document EFTA01580081

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580081
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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 11/15 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller A/ L.-7 Date: September 13(2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Four Thousand Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955 Page 11 of 15 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059324 EFTA01580081

Technical Artifacts (6)

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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 Twenty

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