Case File
efta-01578903DOJ Data Set 10OtherEFTA01578903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578903
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 23 2009
15:22
P.02
JEFFREY E. EPSTEIN
Memorandum
From;
Dante Indike
Janet, JP Morgan
9ettka 23; 209
Jeffrey Epii m
Account
Please. wire Twenty Eight Thousan.d Dollars & 00/100 (528,000.00) *opt the above
aceouni to:
Bank:
Citibank
Account Name: KIRKLAND & ELLIS LIP licOaunt Number:
Raference:
Jeffrey Epstein
Please call Bella Klein with the Fed Reference numbers/12124504ln
ID: 036910233377760 DATE: 1C23,200907:17:00 PM DID: 8887316607 CSID:
Page 2 of 2,
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058053
EFTA01578903
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3377760Phone
8887316607SWIFT/BIC
KIRKLANDWire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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0p
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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
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