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Case File
efta-efta01579991DOJ Data Set 10Correspondence

EFTA Document EFTA01579991

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579991
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -05-2011 05:03 PM JPMorgan Chase 302.634.5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP MorgaiLIKA..„ From: Harry Beller Date: April 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: 055003306 Account Name: Gary Kerney Account Number Reference: March 2011 Invoice ID: 036104055822052 DATE: 04/05/2011 21-.04:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059226 EFTA01579991

Technical Artifacts (8)

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

Phone302-634-5955
Phone302.634.5955
Phone4055822052
Phone5003306
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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