Case File
efta-01579028DOJ Data Set 10OtherEFTA01579028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579028
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 14:27
P.03
Dale.;
Rc:
JEFFREY E. EPSTEIN
August 6, 2909
Jeffrey Epstein
Account #
Menaorgndum.
Ot' 0i******.U****r
Please wire Four Hundred Thousand Dollars and 00/100 (S400,00 0:00) 'from the above •
account to:
Sank 1Vame:
Wachovia Batik
Jacksonville, Florida
ABA si
.Account name:
TrUst AcCount #
Eumian,. Craton, Luther & Coleman, LLP
.
Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers -
ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 8887316607 CSID:
Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058181
EFTA01579028
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8062186273Phone
8612099Phone
8887316607SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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