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Case File
efta-efta01582663DOJ Data Set 10Correspondence

EFTA Document EFTA01582663

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582663
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: Amount: Capture Source: DB/CR: Sequence Number: UDK: Application Code: 1 IRD: Entry Number: Cost Center: Teller Sequence Number: 8 2012-11-28 $13,000.00 PV Debit 0000005575 Jeffrey E. Epstein 6100 Red Hook Quarters Suite B-3 St. Thomas USVI 00802 PAY TO THE ORDER OF Alan Beller Account Number: Bank Number: 802 Check/Serial #: Routing Transit Number: 5 Paper Item P Trancode: Missing Image: Item Type: PE Indicator: BOFD: Teller Number: Processing Date: JPMORGAN CHASE BANK NEW YORK, NY 10036 1-2-210 2012-11-29 11/28/2012 $ ' 1'13,000.00 Thirteen Thousand and 00/100 ***** ******** ******************************* ** MEMO Alan Beller P00 L 2 50il• r 1250 ti DOLLARS -w N C Confidential Treatment Requested by JPMorgan Chase JPWSDNY-00082221 EFTA01582663

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Phone210 2012
SWIFT/BICJPMORGAN

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