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efta-efta01581283DOJ Data Set 10Correspondence

EFTA Document EFTA01581283

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DOJ Data Set 10
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efta-efta01581283
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller April 28, 2011 Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/100 ($2,295.50) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 2052700305792 Reference: B 3 Moskowitz — Client 238227 — Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number a ID: 036104286466343 DATE: 04/28/2011 2O50:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060674 EFTA01581283

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Phone302-634-5955
Phone4286466343
Phone8887316607
Wire RefReference

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