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Case File
efta-efta01583853DOJ Data Set 10Correspondence

EFTA Document EFTA01583853

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583853
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14.2010 01 37 PM Wmorciart Chase 302.6344945 6/ JEFFREY E. EPSTEIN sa a ; Sum To: Janet, JP Morgan From: Harry Bella •-7 Date: September 14, 2010 Re: Jeffrey Epstein Account Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 (S1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA 0: For the account #: Foliage Xpress, be. Account it: Reference: LSJ 94-2010 invoice (Emad) Please call Bella Klein with the Fed Reference number ID 03609143907126 DATE 09/W201007 42 00 PM DID V27116607 CSID V2-634-5955 Page 6 of 15 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063574 EFTA01583853

Technical Artifacts (5)

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

Phone302.6344945
Phone634-5955
Phone7116607
Phone9143907126
Wire RefReference

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