EFTA Document EFTA01580616

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belleril Date: August 2, 2012 Re: JP Morg Account 4 Please wire Five Thousand Bight Hundred.Thirty Three Dollars & 00'100 (55,833.00) from the above account to: Bank name: Sovereign Bank oston, ABA #: rot dedit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich. Kahn:with the Fed Reference number. ID: 036208023661195 DATE: 08/022012 20 32.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059974 EFTA01580616

Technical Artifacts (3)

View in Artifacts Browser

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

Phone8023661195

Phone8887316607

Wire RefReference

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (3)

Related Documents (6)

From: "Martin Weinberg"

EFTA Document EFTA01687128

07/29/2011 14:05 FAX 5616845816

From: '

Deutsche Bank El

From: Jeffrey Epstein <jeevacation®gmail.com>

Forum Discussions