Case File
efta-01578976DOJ Data Set 10OtherEFTA01578976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578976
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
Sep
9 2009
16:43
P.02
JEFFREY E. EPSTEIN
Ibilentranditra
To:
Janet, JP Morgan
•
•
Prom:
Harry Beller
September 9,2609
Re:.
Jeffrey Epstein
• — •
AecOlint
Please wire Nine Thousand Ninety Eight Dollars and 49/100 ($9,098.49) from the
atidie aicoitat to:
Bank Name:
Banco Popular
. ABA #:
Account name:
Bioimpacr, Inc.
Account $1:
Reference:
LSJ 6-15-09
ID: C36909082868119 DATE: 09/09a009 08 40:00 PM DID II; 7316607 CSID:
Page 2 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058127
EFTA01578976
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
9082868119Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.