Case File
efta-01578929DOJ Data Set 10OtherEFTA01578929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578929
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
2 2009 15:32
P.02
To:
eNditcr
.
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
1/ 47
HarrY Bend.
October 2, 2009
Jeffrey Epstein
Account #
*
[repeated 3 times]
**
K3K kK **
*
Kkk k**
Please wire Nine Thousand. Seven Hundred Twenty Two Dollars and 00100.49,722,00)
from the above account to: .
Bank name:
Citizens Bank
1776 Massachusetts Avenue
Lexington MA 02420
"" ABA*:
For the account of:
Idasan-Uddin. Khan
.-Aceourit #:
Reference:
August Invoice
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
ID: 036910023%1576 DATE: 1010212009 07:27:00 PM DID: 8887316607 CSID: Page 2 of 2
-Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058079
EFTA01578929
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6910023Phone
8887316607Wire Ref
ReferenceRelated 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
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