Case File
efta-01578814DOJ Data Set 10OtherEFTA01578814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Dec
8 2009 14:48 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Mo
From:
Darren Wince P40; .
December 8, 2009 Jeffrey Epstein Account It
Please wire Four Thousand Two Hundred Eighty Six Pollan and 211100 ($4at*.21)
from 012 above account to:
Per Ciedit te:
Wachovia (Royal PB Office) :ABA it:
Tor the account if:
Plant Dynamics, Account #:
Invoice # 670, 672 & 674 Initiates None & Eat Stamp
Initiator's Sir:mule Autbodeer's Name & Ert Strap Author ceS Straw°
Met/Caller Name:
CO2Altal
to
Meat telephoto: !O Cs Z /rIl Call Back Name:
O i l Call Back Sileatune
TW
Cali Back DateMme a- O1 z:qop",""
CMS/Global Hold Approval ObSoM
C
I Not Appliatble
Ill
DCA Overdraft Approval
O
I Not Applicable
K
•••••••vers
ID: 03691208415219 DATE 120812009 07:44:00 PM DID: ; ; ;7316607 CSID: Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057962
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
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