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efta-efta01581296DOJ Data Set 10Correspondence

EFTA Document EFTA01581296

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581296
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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 -13.2011 0411 PM JPMorgan Chase 1(4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Four Hundred Forty One Dollars & 87/100 ($13,441.87) from the above account to: ABA Routing # Bank: A/C If: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoices 8110439, R110366 & R110408 . . faitinart Name A Eat Stamp Initiator's Simla ,. .. ‘uotrats %aro .d Ex/ Stamp SIMMS AL/hones irons/Calla Nam - crit Telephone Back Name. JAN Y sti '3:-1 /4n ill Rack Signature . nark Datc/Tanv 1 I II k I O CMS/Global Hold Apr royal niained 0 I Not Applicable 0 0DA 0 con ft Approval • A A...Act 0 en ID: 036104136039092 DATE: 04/13/2011 20.12:00 Page 1 of 4 DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan Chase INDEX1: INDEX2: JPM-SDNY-00060687 EFTA01581296

Technical Artifacts (5)

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

Phone4136039092
Phone8110439
Phone8887316607
Wire RefReference
Wire Refwire Thirteen

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