Case File
efta-01578800DOJ Data Set 10OtherEFTA01578800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578800
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
Dec 21 2009 17:03
P.11
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan.
•
From:
Harry Beller
Dag;
December Zi,
Re:
Jeffrey Ep
•
..Aceount
Please wire Otte Thousand Eight Hundred Twenty Dollars and 00/100
ge0.00) from the above account to:
Bank Name:
Regions Bank
ABA 0:
•.4etaindname:
. Kraus - Manning. Inc.
Account if:.
Reference:
LSJ — Master Suite Testing
11/. iii 'V214378657 OATE1/211200109:56:00 fli6OTCSIT-Pacjill oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057947
EFTA01578800
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14378657Wire Ref
ReferenceRelated Documents (6)
Forum 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.