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efta-efta01581412DOJ Data Set 10Correspondence

EFTA Document EFTA01581412

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DOJ Data Set 10
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efta-efta01581412
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-12.2011 03:2t PM JPMorgan Chase 1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Han-y Beller Date: January 12, 011 Re: Jeffrey Eli = Account it Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA ft: 221571473 For further credit to: Scott Graf Account Reference: 12/3161/3 Invokes hritistors Name& Eat Stamp Initiators Signatust Authorizers Name & Stamp tho re? Signature CliaWCaller Name: Client Telephone. Call Back Name OJ1 2- Call Back Signature- Call Back Date/Trot CMS/Gtobal Hold Approval Obtained Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable 0 ID: 036101123626902 DATE: 01/122011 2O.29:00 Page 1 of 8 DID: 8887316607 CSID INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060804 EFTA01581412

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