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efta-efta01581363DOJ Data Set 10Correspondence

EFTA Document EFTA01581363

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DOJ Data Set 10
Reference
efta-efta01581363
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Five Thousand Seven Hundred Ninety Six Dollars and 00/100 ($5,796.00) from the above account to: Bank Namc: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: I SJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060755 EFTA01581363

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Phone2284801617
Phone302-634-5955
Phone8887316607
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