Case File
efta-01578775DOJ Data Set 10OtherEFTA01578775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578775
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
4 2010
9:42
P.02
JEFFREY E, 0$1014
M'entOt'andutn,
To:
Jong, JP 1401)PM
Prom:
Harry Beller rift '
-Tanury 4, 201
Jaffrey Epstein
Account 739-110438
Please wire One Hundred Ninety Nine Thousand Dollars ($199)000) from the
above account to:
Etardc:Nacne:
,JPMorgan Chase lientrAddress:
New Yo
N5F
.711113.4V#:•-.
.
Fortheaccountof:
DARKEN K INDYKE mix
Account d:
Please email Kithard Tohn with the Federal reference number.
.
ID: 036001044580336 DATE 01k412010.02:3:00 PM DID: 8887316607 CSID:
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057921
EFTA01578775
Technical Artifacts (4)
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Phone
4580336Phone
8887316607Tail #
N5FWire Ref
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