Case File
efta-01578730DOJ Data Set 10OtherEFTA01578730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan 19 2010 13:58
P. U1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Mcmstomshan
To:
Janet, JP Morgan
_
From:
Jeffrey Epstein
Date
January 19.2010
Re:
JP Morgan
ACCOUllt
Tel (212) 7so-1176
Fat (212)750.240i
Please wire Twenty Thousand Dollars (S20.000) from the above account to:
Dank name:
Colonial BIIAM
Worth Ave Office
Palm Bach. Florida 33430
ABA N:
For credit to: kffrey Epstein
Account N
Please talI Bella Klein with the Fed Reference number.
ID: 036001154843645 DATE: 01119!201006 51:00 PM DID `8881316607 CASID: Page 1 of 1
Confidential
eatment Requested by JPMorgan Chase
JPM-SDNY-00057876
EFTA01578730
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4843645Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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