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efta-01579027DOJ Data Set 10Other

EFTA01579027

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579027
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Aug 6 2009 14:26 P.02 to: From: . • •Delle: Re: JEFFREY E. EPSTEIN . Memorandum Janet, JP lvlbrgan Rally Better August 6, 2004 Jeffrey Epstein Account 0 * ******** 44.4.044.0******** ******* tr• Please. wire Fow Thousand Eighty Eight Dollars and 00/00 ($4,088.00)TrOna the above• -- account to: Bank name: Citizens Bank 1776 Massachusetts Avenue .Lexington MA 02420 ABA if: . . 2110 70 125 For the account of Basau-Uddin. Khan Account #: Reference: June Invoice Please email Bella Klein 8t Rich Kahn with the Ted Riference number. Thank you. ID: 036908062186213 DATE: 08/0612009 C6 23:00 PM DID: SID: Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058180 PROT0

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv444.4.044.0
Phone8062186213
Wire RefReference

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