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efta-efta01585373DOJ Data Set 10Correspondence

EFTA Document EFTA01585373

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585373
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jsl-29.2010 03 14 PH JPMorgan Chase 302-614-8955 3/1O JEFFREY E. EPSTEIN Mammal= To: William, R From: Harry Beller Date. July 29, 20 Re: lofty Epstein Account # 739-H0438 Please sin Three Thousand Thirty Seven Dol tars & 50/100 (53,937.50) from the above account to: JP Morgan Chase 270 Park Avenue New York NY 10017 TEL: 813-432-7716 SWIFT BIC- CHASU33 CHTS ABA . 278422 FEDWIRE ABA : 021000021 Please request that Tie transfer be mart: to: JP Morgan Giese - Scotiabank amount Se- BNS St. Thomas: 1/4. need Stain Virgin Islands:C.0802 For ftithet credit to SUBBASE DRYDOCK, INC> Angst I Scotatenk Contact 340.774-O037 macotm Connor o- Reid Brett Reference: I.,S1 Invoice # 3630 ID 03,007272824830 DATE 07,29/2O10 07 17 00 PM DID 6887316607 CSID 3O2434-5565 Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065335 EFTA01585373

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

Phone302-614-8955
Phone434-5565
Phone6887316607
Phone7272824830
Phone813-432-7716
Wire RefReference

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