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efta-efta01581416DOJ Data Set 10Correspondence

EFTA Document EFTA01581416

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DOJ Data Set 10
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efta-efta01581416
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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 03:24 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: January 12, 2011 Re: Jeffrey Epstein Account # 739-110438 Igeigii#4******** ******* Stit** ***** *44 Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above account to: Bank name: Re ions Bank ABA #: 063104668 For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18321.01— Inv # I Please email Richard Kahn with the Fed Reference number. ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 5 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060808 EFTA01581416

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Phone302-634-5955
Phone302-6345955
Phone3104668
Phone3626902
Phone8887316607
Wire RefReference

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