Case File
efta-01578859DOJ Data Set 10OtherEFTA01578859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578859
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 18 2009 16:33
P.03
JEFFREY E EPSTEIN
Memorandum
To;
hawk PM
From:
fiamY Seller pale: .
*Feather
2009
Jeffrey Epstein
.Account #
Please wire Twenty Nine Thousand Four Hundred Fifty Dollars and 341100 (S29,450.34)
from. the 4b0Ye ficcouut to:
Bank name:. ColonialBank
Royal Palm Beach, FL 33411
ABA 41;
Account name:
Midnight Express Poweiboalb, Inc.
Account it:
Reference:
Final Payment
Please call. Bella Klein with the Fed Reference number.
ID: 0369.1083812307 DATE 11!1812009 09:29:00 PM DID: '431 7 CISID: Page 3 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058009
EFTA01578859
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3812307Wire Ref
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wire TwentyRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10OtherUnknown
EFTA01373312
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