Case File
efta-01578697DOJ Data Set 10OtherEFTA01578697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578697
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JP,' FINANCIAL SPONSORS
Feb 12 2010 13:12
P.02 bet, JP Mo
Froth:
Batty Beller flat
-kV:treaty 12, 2010
Ite:
lethey. Epstein
JEFFREY E. EPSTEIN istsnan
Accouna
40!atet!**..,*eput4444.*•+$04b4t*tittertorsertlyele.****************0****444.4******
Please wise Nine Hundwd fqrty Six Pollan & 90/00 ($946.90) from. the above. account
to:
-Br Coedit tot
Pintas& Puerto Rim
1518 Ponce Deleon Meow
PO 9146 Seas 00948
- ABA g.
For the account itt
13riatt Moseley and Associates Inc.
Amine-1k
Referee=
XS lox # 8689
" V1B60025311392 DAYS: U1 2/2010:06:05:00
PM DI D18887316607
CSID:
Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057841
EFTA01578697
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18887316607Phone
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