Case File
efta-01578921DOJ Data Set 10OtherEFTA01578921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578921
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Oct 6 2009
9:06
P.01
To: .
From:
JEFFREY E. EPSTEIN
Janet. JP' Morgan
Harry Beller.
October 6.2009
Account#
Memorandum
•
.
.
.
[repeated 3 times]
•
-
PleaSeitire One kfundred Thousand, Dollars 00/100 ($100,000.00) from the ibote
account to:
Bak name:
Batik of Arnerica
.
100 Federal St
"
. B.oStoh. MA 02110
ABA ft:
For credit to: Alan M. Dershowitz
.
Account #
Maas call-Rich Kahn withihefed Reference number.
lithor Nan% & Ile Sure kiititiOes Sisraturt milisar, Nally & Est Stamp
Asibccinet Siteerc
Climetalkr Manx ION. C
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°Etat Tciqthooc.
_all Back Name JAN
:a;; Back Signature a Back Date/Time
YOUNG
N
krittcel
:5 9.
CNISCIOSI Hold APpreVil
NotiNiclicablit1
DQAorerdize
ID: C36910063095448 DATE: 1C,(1612009 Cl 01:00 PM DID: 88875tgangelig:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058071
;4,
EFTA01578921
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3095448SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578921
0p
DOJ Data Set 10OtherUnknown
EFTA01579464
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588396
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
LANKLER SIFFERT & WOHL LLP
28p
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