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efta-01580621DOJ Data Set 10Other

EFTA01580621

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580621
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27-2012 08 53 AM JPMorgan Chase 302.634.5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan n From: Harry Beller ki (41 Date: July 26, 2012 Re: Jeffrey Epstein Account # Please wire Sixty Six Thousand Dollars & 001100 ($66,000.00) from the above account to: For credit to: Bank of America, N.A. ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account if: Reference: (5) 2012 Kawasaki 750 EPS • all Red or If not then all Black and (2) 2012 Kawasaki Mule 4O10 • Green tekiatoramaree &cv:: -"r" wborizers Na:nc S rat I Client/Caller Nana: Clicot Tclepboce — Call Back NUM: -- Call Back Sri e Call Pack Iloona No. kvietcablc ID: 036207273451403 DATE: 07/27/2012 12 54:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059980 EFTA01580621

Technical Artifacts (5)

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

Phone302-634-5955
Phone302.634.5955
Phone7273451403
Phone8887316607
Wire RefReference

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