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efta-efta01585099DOJ Data Set 10Correspondence

EFTA Document EFTA01585099

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Unknown
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DOJ Data Set 10
Reference
efta-efta01585099
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
mar-11.2011 02 22 P6t Mlorgaft Chase 302.634-5955 6/6 JEFFREY E. EPSTEIN \lea To: Janet, .1P Morg From: Harty Beller Date: March March 11, 2011 Re: Jeffrey Epstein Account # 73 9-1 1043 8 Please wire Thirteen Thousand Four Hundred Ninety Dolers & 00/100 ($13,490.00) from the above account to: Bank name: JP Morgan Chase Routing Number: 021 00002 I Account #: 001058501 Beneficiary Name: Bank of Non Scotia Aa-ount 0: 044-01200212 For tie account of: Tempaire International, inc. Reference: LSD Inv IY C-934/.2 Please email Richard Kahn with the Fed Reference number ID 036103115121053 DATE CC/112011 19 23 00 Page 6 of 6 DO 6587316607 C.Sel 302.6345955 INOEX1 NOW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065040 EFTA01585099

Technical Artifacts (6)

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Phone302.634-5955
Phone302.6345955
Phone3115121053
Phone6587316607
Wire RefReference
Wire Refwire Thirteen

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