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Case File
efta-01584821DOJ Data Set 10Other

EFTA01584821

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584821
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.
Oct -28-2010 04 3O PM Onlorgan Chase 302.634-5955 JEFFREY L EPSTEIN MMUS= To: Janet, JP Morgan ' From: Harry Beller Date: October 28. 20101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the Fed Reference number ID 030010281904670 DATE 10/262010 20 33.00 Page 5 of 7 CID S.887316607 CSO 3026345955 IN0EXt IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064744 EFTA01584821

Technical Artifacts (5)

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

Phone302.634-5955
Phone3026345955
Phone7316607
Wire RefReference
Wire Refwire Twenty

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