Case File
efta-01578758DOJ Data Set 10OtherEFTA01578758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578758
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:
Jan 11 2010
16:19
P.03
30FlitY
ZIPSTEKK
Isfsnuamdmu
TO:
• Janet 3F, Mem7
Data:
From:
Ram
Ianuary214 44
Amount
Jeffrey stei
Re:
Please wilt NInelimutred Ninety rive Dollars and 00/100 ($995.00) from the
above account to::
Bank Name:
Regio4g:Bael
ABA ik
ACM* XIX'
Cclat Mon! I-ZA CPT-
&Mad C
Reiereneef
LS7 — Master Smite Re0412
ID: 036001114713978 DATE 011111201008:53:00 PM DD. 888131 7 CSI Cr. 3026345955 Page 3 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057904
EFTA01578758
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14713978Phone
3026345955Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.