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efta-01581383DOJ Data Set 10Other

EFTA01581383

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Unknown
Source
DOJ Data Set 10
Reference
efta-01581383
Pages
1
Persons
0
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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-02.2011 0443 FM JPMorgan Chase 302-634.5955 1/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller February 2, 2011 JP Morgan Account # ***** ***Marne* Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. InItiator's Name & Ext Stem • Initiators Si nature Authorises Name .0 Sump fl A -ter Signature Client/Caller Name. Client Telephone: Call Back Name 1 Call Back Sjnanue Call Back DateTime CNP, i ',meal Hold A pprm Al r Obtained 0 No: ArsKsoie 0 DDA Chetekar; ;pp:royal Obtained 0 Nat A nl 'nit K ID: 036102024141331 DATE: 02)02/2011 21 47:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060775 EFTA01581383

Technical Artifacts (5)

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

Phone302-634.5955
Phone302-6345955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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