Case File
efta-01578737DOJ Data Set 10OtherEFTA01578737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578737
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 16:47
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Darren Indyke
ast.t.24c.
.
.
tummy 39, 2030
Re:
!aff:rey Epstein
Account # 739-110438
From;
Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00
($37141494) from the above account to:
Bank came:
Sun Trust Bank
ABA #:
061000104
For the account of:
Reeder & Reeder PA. Trust Account
Account #:
ReferenCe:
Jeffrey Epstein Inv dated 12/8/2009
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
ID: 036091194849553 PATE 01/1912010 09:41A PM DID: 8887316607 CSID: Page 1 of 1 •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057883
EFTA01578737
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4849553Phone
7141494Phone
8887316607Wire Ref
ReferenCeWire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
DOJ Data Set 9OtherUnknown
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0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
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