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efta-01584901DOJ Data Set 10Other

EFTA01584901

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584901
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02.36 PM JPMorgan Chase 302.634.5955 919 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Seiler Date: August 26, 2010 Re: Jeffrey Epstein Account # Malt:Sam tea* Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars & (S37,356.50) from the above account to: For credit to: Wachovia Bank ABA Si: For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: L.SJ Inv # 14003 - Balance Duc ladbots Suet ik Fat Sump Maisel% Siannre , , I • Minn Wane & EU Sump AvAlreints Swats lies0Calat tine leaf Tdipbeat asset tire: IA% If ini Dock Swam 40 Bark WKS i CI c, Q',', C n 4,-. ClaGlabal KS Awned *Niel O i Nei Apra* DOA OkerdreA Amaral walnut r ‘'Becht O ID 039305a69421775 DATE 081260010 06 39 00 PM DID Ut7216r:07 CSID ?'2-634 5&55 Page 9 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064826 EFTA01584901

Technical Artifacts (4)

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

Phone302.634.5955
Phone9421775
Wire RefReference
Wire Refwire Thirty

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