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Case File
efta-efta01581466DOJ Data Set 10Correspondence

EFTA Document EFTA01581466

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581466
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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-17-2010 04:46 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: November I'1, 2010 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand One Hundred Fifteen Dollars & 20/100 (517,115.20) from the above account to: ABA Routing # 022000046 Bank: M&T Bank A/C #: Account Name: New Country Motor Cars of PB LW Reference: LSJ LLC - VIN # ID: 036011172347672 DATE: 11/17/2010 21-.48:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060861 EFTA01581466

Technical Artifacts (6)

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

Phone2347672
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Seventeen

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