Case File
efta-01578950DOJ Data Set 10OtherEFTA01578950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3
Fax:8002002183
Sep 29 2009 16:15
P.01
JEFFREY E. EPSTEIN
Memorandum .
To:
Janet. JP Morgan
From:
Harry Boller
vale;
S4jitentber 29,
Re:
Jeffrey Epstein
Accoont
a*
rr.rtitIlltilleseiligprame***tieirstinfAl
me * Mirr** 4**.olop.
Please relic Seventy Five Thousand Dollars ($75 000) from. the "hove account to:
Wells Fut-go Bank
4,1o.monlgomery Sued
Sad FraiteiSeO, CA 94104
•
ABA #
• For credit to: Zorro Development Corporation
Account #
ID: C36909292988980 DATE: 09t29.t2009 C8 02:00 PM DID II; 7316607 CSID: .II 2002183 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058101
EFTA01578950
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8002002183Phone
7316607Phone
8002002183Phone
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