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Case File
efta-efta01581484DOJ Data Set 10Correspondence

EFTA Document EFTA01581484

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581484
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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-09-2010 04:42 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty P Morg From: Harry Beller Date: November 9, 10 Re: JP Morgan Account Please wire Eleven Thousand Two Hundred Sixty Eight Dollars & 92/100 (511,268.92) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account if: Reference: LSJ Kitchen — Req #1 ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060879 EFTA01581484

Technical Artifacts (5)

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

Phone2170981
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Eleven

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