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Case File
efta-01578951DOJ Data Set 10Other

EFTA01578951

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578951
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:8002002183 Sep 29 2009 16:21 P.01 To: From: bite'? Re: ' JEFFREY E. EPSTEIN Janet, JP HarryBeller September 2 2... ' Jeffrey Epstein ' Aceenuit # Memorandum - **C***a*****C442t****t*************4*********************1404 Please wire Thirty Two Thousand Five Hundred Dollars and 00/100 . ($32,500.00) from the above account to: Bank Name: Bank Atlantic . ADA lk: 4count name: W. Chester Brewer, Jr., P.A. Trust Account Account #: Reference: Jeffrey Epstein ID: C36969292989207 DATE: 09t29.t2009 C8 09:00 PM DID II; 7316607 CSID: .II 2002183 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058102 PROT0

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax:8002002183
Phone7316607
Phone8002002183
Phone9292989207
Wire RefReference
Wire Refwire Thirty

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