Case File
efta-01578842DOJ Data Set 10OtherEFTA01578842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578842
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 Nov 30 2009 14:50 P.02
JEFFREY E. EPSTEIN Memorandum
TO:
'litter, JP Morgan
From:
Hany Beller
istovember, 30, 2009 Jeffrey Epstein Account # 739-110438 s*************44
1#4.44444,4**** * A ******** **A444t4tAAIO4ct*******************Ats
Please wire Fourteen Thousand Twenty Dollars and 00/100 ($14,020.00) from the
above account to:
Bank Name:
Bank of Hawaii
ABA Of:
Account name:
Account F:
Reftrenc.c:
121301028
LSJ Invoice 16405
ID: 03691130430K08 DATE. 1 lat2009 C7 44:00 PM DID is.ilfsgi
15age-2 dr" Confidential Treatment Requested by JPMergan Chase
JPM-SDNY-00057990
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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