Case File
efta-01579068DOJ Data Set 10OtherEFTA01579068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579068
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
Jul
8 2009 13:06
P.02
JEFFREY E. EPSTEIN ivienuuttridum
To:
Janet, JP Morgan
From:
Harry Bolter
Date: _
July 8.2009:
Re:
Jeffrey Epstein
Account n****************** ***** 44,0*****44.11
Tel (2)2) 7504176
Fax (212) 750-2408
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
15)8 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For Anther credit to: Ir,3J, LLC
6300 Red Hook Quarters, B-3
St. Tbomas, USVI 00802
. Accotmt
ID: 036907081770161 DATE: 0710812009 CS 0:00 PM DID: ...731
Confidential Treatment Requested by JPMorgan Chase
7.1 7 CSID: Page 2 of 3
JPM-SDNY-00058223
EFTA01579068
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
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