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efta-efta01579116DOJ Data Set 10Correspondence

EFTA Document EFTA01579116

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579116
Pages
0
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-17-2012 11:01 AM JPMorgan Chase 31€ JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ti v? 4 17\ Date: April 17, 2012 Re: Jeffrey stein Account Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New Yor NY For the account of: DARREN K INDYKE PLLC Account #: Phase email Richard Kahn with the Federal reference number ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058273 PROT0

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Phone302-6345955
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Phone8887316607
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