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efta-efta01591509DOJ Data Set 10Correspondence

EFTA Document EFTA01591509

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DOJ Data Set 10
Reference
efta-efta01591509
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-10-2011 11:16 AM JPMorq2n Chase 3 0 2-6 34-5 9 3 7 1/1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, JP Morgan From: Harry Beller Date: Re: F-e/2,4?-1-eaky £L' // JP Morgan Account to: Please wire Twenty Thousand Dollars ($20,000) from the above account Bank name: BB&T ABA #: For credit to: Jeffrey Epstein Account # 0 0/001 1/LcK50 5 6 9 Please call Bella Klein with the Fed Reference number. PROT0 ID: 036102104329882 DATE: 02/10/2011 16 19 00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5937 INDEX1: INDEX2: PROT1

Technical Artifacts (8)

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

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone2104329882
Phone302-634-5937
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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