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efta-efta01581377DOJ Data Set 10Correspondence

EFTA Document EFTA01581377

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DOJ Data Set 10
Reference
efta-efta01581377
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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-10-2011 11:16 AM JPMorgan Chase 302-634-5937 1/1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Janet, JP Morgan From: Harry Beller Date: Fe agmezkv Jo, .1.4O l/ Re: JP Morgan. Account # TAM Fa Please wire Twenty Thousand Dollars (S20,000) from the above account to: Bank name: BB&T ABA #: For credit to: Jeffrey Epst Account # : Please call Bella Klein with the Fed Reference number. ID: 036102104329882 DATE: 02/10/2011 16.19:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5937 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060769 EFTA01581377

Technical Artifacts (5)

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

Phone2104329882
Phone302-634-5937
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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