Case File
efta-01579031DOJ Data Set 10OtherEFTA01579031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579031
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 5 2009 15:53
P.03
To:
404/47i
.
Dace::
Ref
JEFFREY E. EPSTEIN
Janet, JP 11or liany Baler
August 4, 2009
Jeffrey Epstein
Account U
Memorandum
*******4644 , 44.**0:00N0 ,9*40,iptaitift****M0,4+44*441$404ft*ve
Please wire Two Thousand Three Hundred Twenty Five Dollars and 81/100
($1,325.81) ftona the above account to:
Bank Hank:
Banco Popular
—
:ABA 0:
AccOunt name:
David H. Gott
Account al:
_Reference:
LSI 7r28-09, 7-30-09 & 7-31-09
ID: 036908052169112 DATE: 08/051200907:50:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
1 1 731 7 CM Page 3 of 5
JPM-SDNY-00058184
EFTA01579031
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
Dace::Phone
8052169112Wire Ref
Ref
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