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efta-efta01580843DOJ Data Set 10Correspondence

EFTA Document EFTA01580843

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580843
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 4 .6_,7 From: Harry Beller Date: January 11, 2 12 Re: Jeffrey E stein Account Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: ABA Routing # Bank: Scotia Bank A/C #: Account Name: ABC Concepts Inc. Reference: ID: 036201116123261 DATE: 01/11/2012 2O.46:00 Page 3 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060216 EFTA01580843

Technical Artifacts (6)

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Phone16123261
Phone302-634-5955
Phone302-6345955
Phone8887316607
Wire RefReference
Wire Refwire Twelve

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