Case File
efta-01578786DOJ Data Set 10OtherEFTA01578786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578786
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2:iit Fax:8887316617 Dec 28 2009 11:03 P.01
JEFFREY E. EPSTEIN Memorandum it•
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Williams jP Mo
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Deccinficr 28.2009 Jeffrey Epstein Account # 739-110433
* 314 *****
MMOMMAIMIIMPIES ***********
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Please wire Three Thousand Scvcn Hundred Forty Six Dollars & 131
from .the above account to:
ABA ROutine 06300002) Bank:
Wachovia Bank AiCe4:
.2000002794503 American Export Company Rcierenci:
LSJ Invoice R9I230 00 (S3,746.15) fritiatots Nem & Eat S
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Authorizes Name & Est
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Call Back Name
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Call Back Signature:
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ID: 036912284468141 DATE 12128309 03:56:00 PM DID:
Confidential Treatment Requested byJPMorgan Chase 7316607 CSID ;;: 7316617 Pate 1 of 4
JPM-SDNY-00057933
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
12128309Phone
12284468141Phone
2794503Phone
6300002Phone
7316607Phone
7316617Phone
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