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efta-01580641DOJ Data Set 10Other

EFTA01580641

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580641
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.
7(11 7 1.7 ':"; it JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 5, 2012 Re: Jeffrey E Account Ili= Please wire Twenty Three Thousand One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siamp lientACallcr Nara, He r cot Tekptionc rit Avlon/es Signet= Beck Name. J YO back Signolurt Hack Daicairno tarshieng , tics o.c 1; 6) ta• liSf r).‘ CMS/Gleba' Hold Approval \el Applicable DDA Approval -Stehle ID: 036207052782214 DATE: 07/052012 1619:00 Page 1 of 3 DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan Chase INDEX1: INDEX2: JPM-SDNY-00060001 EFTA01580641

Technical Artifacts (3)

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

Phone7052782214
Phone8887316607
Wire Refwire Twenty

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