Case File
efta-01579037DOJ Data Set 10OtherEFTA01579037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579037
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
To:
From:
.Date: .
Aug
4 2009 13:48 P.02
JEFFREY E. EPSTEIN Janet, JP Morgan Harry. Seller August 4,2009
Memorandum, kif • Jeffrey Epstein 2 .., Acciatmt roe ****** 44.0**********************0
Please wire Ten Thousand Dollars ($10,000) from the above account to;
. :for credit.to:
FirstBtmk, Puerto, Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LW 610Q Red Hook Quarters, B-3
St. Thomas, USV1 00802 Account #:
ID: 036908042147958 DATE: 08t412009 C5 45:00 PIA DID 8887316607 CS D:
Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058190
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8042147958Phone
8887316607Related Documents (6)
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