Case File
efta-01579066DOJ Data Set 10OtherEFTA01579066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Jul 13 2009 14:05 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP brio
From:
Harry Bello:
DMZ
13. 2069
Re:
Account.
Eps
- Aa iliS tam** #### tipirese**44t***Wilg**** *** 0.000701**
Please transfer One Hundred Thousand Dollars ($100,000) Cram the above account to:
Account name:
Jeffrey E Account
ID:0 INTIfilli2812TI5Aratli2W06:02:80 PM DID: 8887316607 CSID:
Page I of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058221
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
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1p
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