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efta-01584904DOJ Data Set 10Other

EFTA01584904

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584904
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.
May-25-2011 0414 PM "Morgan Crosse 302.6314955 4 JEFFREY E. EPSTEIN Memorandum to: Janet, JP Morgan From: Harry flaw. Date: May 2S. 201 Re: Jeffrey Epstein Accotmt # 739-110438 ties Please wire Eleven Thousand Fifty Dollars & OW 100 ($11,950.110) from S above account to: Sank name: Banco Popular de Puetc Rico Vugir. !thin& Regional Circe St. "Ilsonua, VI 03&32 ABA * 02:502011 For Further Credit to: The deletes Group, PC 2203 Estate Stsuthi St Thomas, VI 00802 Account ti: Reference• Invoice No. 2008.21.2011.16 ID 036105251197607 DATE 05/292011 2015 00 Pape 3 of a DID 8587316607 CSO 302434.5955 I10EX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064829 EFTA01584904

Technical Artifacts (5)

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

Phone302.6314955
Phone302434.5955
Phone8587316607
Wire RefReference
Wire Refwire Eleven

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