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efta-efta01580844DOJ Data Set 10Correspondence

EFTA Document EFTA01580844

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DOJ Data Set 10
Reference
efta-efta01580844
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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 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 11, 2 12 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Five Hundred Thirty Two Dollars & 49/100 ($2,532.49) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1112145, RI 11251 & R111218 tolled ID: 036201116123261 DATE: 01/11/2012 2O.46:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060217 EFTA01580844

Technical Artifacts (7)

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

Phone16123261
Phone3000021
Phone302-634-5955
Phone302-6345955
Phone8887316607
Wire RefReference

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