Case File
efta-01578958DOJ Data Set 10OtherEFTA01578958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT
Fax: 3026345955
See 17 2009 14:20
P.01
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Janet, JP Morgan
From:
Harry Belier
September 17, 2009
Re:
Jeffrey Eli
Account #
Please wire Eight Thousand Dollars ($8,000) from the above account to:
Bank Name:
ABA #:
For further credit to:
Account #:
Citibank NA.
4
3
ID: 036909172784363 DATE: 09/17/1009 05:55:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 1 •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058109
EFTA01578958
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 3026345955Phone
3026345955Phone
8887316607Phone
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