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Case File
efta-efta01583855DOJ Data Set 10Correspondence

EFTA Document EFTA01583855

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583855
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Persons
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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-14.2010 0337 PM :PMorsian Chase 302.634.5955 8/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harr) Beller //:-.+:*7 Date: September 14, 2010 Re: Jeffrey Epstein Account 7394 10438 Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50,1100 (515,487.50) from the above account to: For Credit to: aarco 3:iteo V.zcaya ABA #: 021502228 For the account. Pooct Plaza Account 470.4324006914 Reference: LS,1- Trees (13S) Please call Bella Klein with the Fed Reference number ID 036091439071213 DATE oartanoto 07 42 00 PM DID C447116937 CSID 302834.5955 Page el 15 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063576 EFTA01583855

Technical Artifacts (8)

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

Phone302.634.5955
Phone302834.5955
Phone4324006914
Phone7116937
Phone9071213
Wire RefReference
Wire Refwire Fifteen

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