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efta-efta01581489DOJ Data Set 10Correspondence

EFTA Document EFTA01581489

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01581489
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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 -03-2010 03:59 PM JPMorgan Grose 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo n From: Harry Beller ,4-1 Date: November 3, 010 Rc: Jeffrey Epstein Account ft Please wire Eighteen Thousand Seven Hundred Seventeen Dollars & 02/100 ($18,717.02) from the above account to: ABA Routing it Bank: A/C #: Account Name: Wachovia Bank American Export Company Reference: LSJ Invoices RIOI0I2, R101012-1, 8101039, 2101033, 810112.2. R10110I, RI01032 et R100717-3 rtitiaton. A a. imitator's Signature ItheffineS itt Eat Stamp .nuCalkr Name: a Telephone: as Back Name: / Call Rack Signature , Call Back Datenme Obtained • .1 ;pr.' Authorizers Signature CMS/GIC04 d Approval 0 Applicable DIM • ./ draft Approval C.1 Nm ArmlicaMe K 0 ID: 036011032036247 DATE: 11/03/2010 20.02:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX': INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060884 EFTA01581489

Technical Artifacts (7)

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

Phone2101033
Phone302-634-5955
Phone302.634.5955
Phone8101039
Phone8887316607
Wire RefReference
Wire Refwire Eighteen

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