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efta-01578723DOJ Data Set 10Other

EFTA01578723

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578723
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2&4 Fax:8887316617 Jan 28 2010 13:15 P.07 JEFFREY E. EPSTEIN Memorartun To: William Doherty, JP Morgan . 1 ; z .xit - Darien Indyke , Date: January 27, 2010 JP Morgan JUR -,rnt tit D .tirt Please wire Seven. Thousand Four Hundred Ninety Six Dollars & 83/1p0 (S7,496.83) • -froth the abrive account to: Bpolt name: Banco Popular ABA #: 021606674 Local Pouting #: 021502011 Account name: Bluestone Services 11.2 Account Reference.: . LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE 011281201006:0700 PM DID: 7316607 C,SID: ii i 7316617 P8 7 of9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057869 EFTA01578723

Technical Artifacts (8)

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

FaxFax:8887316617
Phone5033807
Phone7316607
Phone7316617
Phone8887316617
Wire RefReference

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