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efta-efta01581208DOJ Data Set 10Correspondence

EFTA Document EFTA01581208

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581208
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 4/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Val Date: June 15, 2011 Re: Jeffrey Epstein Account II Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: 055003308 Account Name: Gary Kemey Account Number Reference: June 2011 Invoice Mit%toes Name & Ext Stomp Initiator's Swann tuthorbxes Name & Ext Stamp Authonaers. Signature 1 ictualkr Name it ta-c sui VbiAt rig-. 'cot Telephone. (04 le .1. 06.1-4,,cij .. Baca Name I A YOUNG -5-) .:l Back Signature k./ . is.ielt Date/Time (a 15 /t r i l' .5n res. CMSKIloba) Hole Approval mutate 0 Not Applicable K DOA • h • ..n Approval K Leal, • ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 4 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2' Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060599 EFTA01581208

Technical Artifacts (7)

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

Phone302-634-5955
Phone5003308
Phone6167788527
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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