Case File
efta-01578993DOJ Data Set 10OtherEFTA01578993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578993
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 1 2009 13:07
P.04
To:
From:
Pate;
JEFFREY E. EPSTEIN
Janet, JP Morgan
Harty Beller
SePtengl".1, 2009
Jeffrey Eptitein
Account
Memorandum
Please wire Twenty Thousand Three Hundred Sixty Five Dollars and 00100 (530,365.00)
froth the alcove account to:
'
Bank name:
Sun Trust Bank
Mall Code: Fl-PS Gerdes-1010
4500 PGA 6:v0., Suite 110
Palm Beach Genitals. FL 33418.
ABA #:
For the account of:.
Reeder C Ret PA Trust Account
Account #:
Reference:
Jeffrey Epstein
Please email Bella Klein &Rich Kahn with the Fed Reference number. Thank you.
ID:
412558797 DATE 0910112009 05:03:00 PM DID:
31 1 CSID:
Page 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058145
EFTA01578993
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12558797Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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EFTA01373312
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