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Case File
efta-efta01581615DOJ Data Set 10Correspondence

EFTA Document EFTA01581615

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581615
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-22.2010 08 53 AM JPMorgan Chase 302-634.5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstei Account # 739-110438 Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 02I606674 Account name: Michael J. Glidden Inc. Account #: 196016035 Reference: Mechanical Requisition # 7 ID: 036007228643687 DATE: 07/22/2010 12 56:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061014 EFTA01581615

Technical Artifacts (8)

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

Phone302-634-5955
Phone302-634.5955
Phone6016035
Phone7228643687
Phone8887316607
Wire RefReference
Wire Refwire Seventy

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