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efta-efta01581473DOJ Data Set 10Correspondence

EFTA Document EFTA01581473

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01581473
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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-16-2010 04:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry Beller I Date: November 16, 2010 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: 2685301381838 Reference: LSJ Inv # 1001V-227 ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060868 EFTA01581473

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

Phone2316993
Phone3000021
Phone302-634-5955
Phone8887316607
Wire RefReference

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