Case File
efta-01579027DOJ Data Set 10OtherEFTA01579027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579027
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
44.4.044.0Phone
8062186213Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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