Case File
efta-01578720DOJ Data Set 10OtherEFTA01578720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578720
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
nfu Z&4 Fax:8887316617 Jan 28 2010 13:14 P.04
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Front:
Darren Inclyke
Date: . , jantatry 27, 2010
Re:
Yefirey Epstein Account g
-
SS*** ***9 * s** **Ott 1******Inplosirnsos
Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 above account to:
For credit. to:
Chase Bank
ABA N:
For further credit to: Stephen Caplinger ••• • Account #:.
Reference:
1/22/2010 expense report 6) Traiii the
ID: 036001285033807 DATE 01128/2010 06:07:00 PM DID:
7316607 CSID:
7316617 Pa~e 4 of 9 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057866
II;
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
5033807Phone
7316607Phone
7316617Phone
8887316617Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828459
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01815804
0p
DOJ Data Set 11OtherUnknown
EFTA02528125
2p
DOJ Data Set 11OtherUnknown
EFTA02411350
2p
DOJ Data Set 11OtherUnknown
EFTA02526085
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801409
0p
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