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efta-efta01581458DOJ Data Set 10Correspondence

EFTA Document EFTA01581458

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581458
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-24-2010 01:40 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To From: Date: Re: Janet, JP Morgan Harry Beller November 23, 010 JP Morgan Account Please wire Three Thousand One Hundred Ten Dollars ($3,110) from the above account to: Emirates NBD, Lebel Ali Branch, Dubai Swift: NBDUAEAD For the account of: Naicheel Travels Co. Account # Reference: Invoice # PIN/00284/2010 Please call Bella Klein if you have any questions. Ref. No ID: 036011242509098 DATE: 11/24/2010 18 42:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060853 EFTA01581458

Technical Artifacts (5)

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

Phone2509098
Phone302-634-5955
Phone8887316607
SWIFT/BICNBDUAEAD
Wire RefReference

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