Case File
efta-01578752DOJ Data Set 10OtherEFTA01578752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578752
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.07
JEFFREY E. EPSTEIN
Memorandum
•
-
•
To:
Janet, JP Morgan /
•
ri60 . . 1
-Harry Beller 1.,51• -
—'
. /4 ,-/ i
ac
—
.
ir.+.,.;:thl.ta,F.,,..
Date: .
January 12, 20113
Re:
Jeffrey Epstein
Account # 739-110438 is* itts*******404,*,%*******,************ittcitigt*******4***********AA4****---
Masi wire Thirty Thousand Three Hundred Eighty Dollars & 001100 ($30,A8.0.00)
from the above account to:
Bank name:
Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA #:
For the account of:
Maguire Group Inc. —Operating Account
Account 4:
Reference:
Project No: 18418 - Inv # 1 & 2
Please email Richard Kahn with the Fed Reference number.
•
ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: 8887316607 CSID:
Page 7 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057898
EFTA01578752
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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4735652Phone
8887316607Wire Ref
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