Case File
efta-01578912DOJ Data Set 10OtherEFTA01578912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578912
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 16 2009 12:45
P.02
JEFFREY .E. EPSTEIN
Memorandum
To
William Doherty, J7 Mo:
From:
Harry Bailer
Daie: .
()ember 16, 2
Re;
Jeffrey Epstein
Account # 739-I10438
Please wire Fifty Thousand Dollars coon oo ($50,000.00) from the above account to:
eankisame;. ..WachoVia Bp*, NA
214.Hogrma Street
Jacksonville,. FL 32202
ABA #:
063000021.
For the account of:
Black, Srebnick, Komapan & Stumpf, P.A
Accmmt
Trust Account #2: 200-001-545-9424
Please call Rich Kahn with the Fed Reference number et 646462-4811 .
ID:03K163260174pATE:10/16/200904:40:00PMDID:
TMNI7CSIR Page2cf3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058062
EFTA01578912
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-545-9424Phone
3000021Phone
646462-4811Wire Ref
ReferenceRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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