Case File
efta-01579065DOJ Data Set 10OtherEFTA01579065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579065
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4199 rIRAMLIAL brUNSUKS
Jul 14 2009 16:42
P.01
JEFFREY E. EPS1'011
457 Madison Avenue
New York, NY 10022
Memomndum
To:
!alter. JP Morgan
From:
Harry Belles
Date;
July 14, 2009
.
Aeiount # 739-1100g
4
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Twenty Thousand Dollars (520,001) from the above account to:
Bank name:
Colonial SHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA ft:
.For credit to Jeffrey Epildin
Account # 8041301022
Please cull Bella Klein with the Fed Reference number.
.-------illi3e07144841990DATE1M412009-08'.392PNIDIMM660Tat: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPm-sorw-nnncFmn
EFTA01579065
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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