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efta-efta01581564DOJ Data Set 10Correspondence

EFTA Document EFTA01581564

Date
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Source
DOJ Data Set 10
Reference
efta-efta01581564
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2010 04:01 PM JPMorgan Chase 302-634.5955 1/1 JEFFREY E EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: September 21, 0 Re: Jeffrey Epstein Account # 739-110438 Please wire Forty Five Thousand Dollars & 00/100 ($45,000.00) from the above account to: Bank: HSBC New York, NY 10017 A/C #: ABA Routing # 021001088 Account Name: Clear Skin Network Reference: Loan Initiator's Name & Ext Stamp las. • 'a Signature Autborimes Name & Est Stamp AW Client/Caner Nam: Client Telephone Call Back Nil= Call Back Signanue. .— Call Sack DateiTime A Z t )O -3 it S —W44 3/4 , Signamm CVS/Oiobal Hold Approval I Not Applicable DOA Overdrafl Approval Obtained 0 I Not Applicable ID: 036009219960410 DATE: 09/21/2010 20.03:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060963 EFTA01581564

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Phone302-634-5955
Phone302-634.5955
Phone8887316607
Phone9219960410
Wire RefReference

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