Case File
efta-01578733DOJ Data Set 10OtherEFTA01578733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578733
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 15:17 P.03
JEFFREY E. EPSTEIN Memorandum ...To- Janet, .1.1' Morgan
-
From: .
, amen Inclyke
Date: .
January 19, 2010 , Jeffrey Epstein Account 4 739-110438
41% 'ler74;ilf5 04:4;t:744.4 , • y • ,;. Tcril `rif.•!:!."Ste•
Please.tiansilahousand Dollars (850,000) from the above account to NES, LLC
- account 4
ID: 036001194846541 DATE: 01/1912010 08:11:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II, 7316607 CSID: Page 3of 6
JPM-SDNY-00057879
PROT0
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4846541Phone
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