Case File
efta-01579006DOJ Data Set 10OtherEFTA01579006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579006
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
Aug 20 2009 15:25
P.01
JEFFREY E. EPSTEIN memorandtm
To:
Janet, JP Morgan
From:
Harry Beller
Date.:.., ,
August 20,
9
Re:
Jeffrey Epstein
Account
Please wire Two Hundred Thousand Fifty Dollars ($250,000) from the above
account to:
Bank Name:
IPMorgan Chase
Bank Address:
New York, NY
ABA A:
...For the account of:.
DARREN K INDYKE PLLC
Pince email Richard Kahn with the Federal reference number.
. ID: 036908202381296 DATE: 08120/2009 07 21:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058159
EFTA01579006
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8202381296Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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