Case File
efta-01578967DOJ Data Set 10OtherEFTA01578967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax: 3026345955
Seri 16 2009
17:00
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Wi!limn Doherty, P Morgan
From:
Harry 13c11cr
September 16, 099
Re:
JP Morgan
Account #
Please wire Four Thousand Dollars ($4,000) from the above account to:
Bank name:
Wachovia
ABA #:
Account name
Account #:
ID: 036909162768953 DATE: 0911612009 08 35:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058118
EFTA01578967
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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