Case File
efta-01578749DOJ Data Set 10OtherEFTA01578749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578749
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 12 2010 14:58
P.04
JEFFREY E. EPSTEIN
Memorandum
To: ' :
Janet, JP Morgan /
Harry B..eIler
11 "`". 7 lamely 12, 2010
*Re:
Jeffrey Epstein
Account #
. —setinitate**************ira******,0********************a' eeerflaiaWils * *
Pleaie wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) from the-iispye
account to:
Foreredit to:
Chase Bank
ABA #:
044000037
For further credit to: Stephen Caplinger
Accotint
Reference:
1/11/2010 expense repbrt
ID: 036001124735652 DATE 0111212010 07:51:00 PM DID: 8887316607 CSID:
Page 4 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057895
EFTA01578749
Technical Artifacts (5)
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Phone
4000037Phone
4735652Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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