Case File
efta-01578884DOJ Data Set 10OtherEFTA01578884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578884
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
Oct 29 2009 lb:Zi r. VL
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Froni:
Harry Better
Diaez
" ecjober.10, 2009
Re:
Jefifey
Account #
4,*4.4,30****A.********44********
Please wire Twenty Thousand Dollars and 00/100 (520,000.00) from the above account
•
to:
•
Bank name:
Colonial Bank
Rival Palm Beacb, FL 33411
ABA #:
Account nem&
Account #:
Mithiight Express Powerboats, Inc.
Please call Bella Klein with the Fed Reference number.
1
2 ci 5 rAnfiriontialTrPntment Reouested by JPMorgan Chase
JPM-SDNY-00058034
EFTA01578884
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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.