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efta-efta01591320DOJ Data Set 10Correspondence

EFTA Document EFTA01591320

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DOJ Data Set 10
Reference
efta-efta01591320
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04-2011 0444 PM JPMergan Chase 302-6 3 4-5 9 5 5 112 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan [ioi (4121 Harry Beller May 4, 2011 Jeffrey E Account # Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 12 1000 248 For credit to: Zorro Development Corporation Account MIIIIIIIIIIII Authdrizer's Name & Ext Stamp lienittealler Name • ' icrit Telephone. Back Name: JAN • , Back Signature • Back DateiTirm 'rained Authorizer's Signature DDA o'. r.Irart Approval ID: 036105046617909 DATE: 05/04/2011 20145:00 Page 1 of 2 DID: 8887316607 CSID 302-634-5955 INDEX1: INDEX2: May-04-2011 0 4:4 4 PM JPMorgan Chase 302-6 3 4-5 9 5 5 2/2 JEFFREY E. EPSTEIN Memorandum PROT0 To: Janet, JP Morgan From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LL Account # ID: 036105046617909 DATE: 05/04/2011 20:45:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT1

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

Phone302-634-5955
Phone5046617909
Phone8887316607
Wire Refwire Seventy

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