Case File
efta-efta01581364DOJ Data Set 10CorrespondenceEFTA Document EFTA01581364
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581364
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Extracted Text (OCR)
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
6/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Harry Belle
February 28, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Seventy Four Dollars & 00/100 ($274.00) from the
above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
Pro-Tekt Services Inc.
Account #:
Reference:
Laundry Req # 1
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 6 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060756
EFTA01581364
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284801617Phone
302-634-5955Phone
8887316607Wire Ref
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