Case File
efta-01578980DOJ Data Set 10OtherEFTA01578980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578980
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
Sea
9 2009 16:44
106
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Prom:
Harry Belles . Raw...... ._ September 9, 2009
Re:•.
Jeffrey Epstein Account #
Please wire Eight Hundred Ninety Six DOOMS and 20/100 ($896.20) from the
above account to:
Bank Name:
Banco Popular 'ABA #:
-ACcowit name:
David H. Gott Account #:
• • RefereriCe:
ID: C369090926811 DATE: 09109/2009 08 40:00 PM DID: ;7316607 CSID:
Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058131
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Wire Ref
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