Case File
efta-01579097DOJ Data Set 10OtherEFTA01579097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579097
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 Jun 17 2009 11:53 P.01
JEFFREY E. EPSTEIN Memorandum : Janet, .11? Morgan
Efil#YPelier
Die!
rime 17, 2009
Re:
Account # 739-110438 tredralaea****idedeteeeiie3233***fil lt ************ 4.4.4,MO*******te
m.w********'
Please wire Thirty Five Thousand Dollars and 00/100 ($35,000.00) from the above
account to:
For Credit to:
Orand Bank of Florida Federal Reserve Bank Miami
ABA #:
067014466 For the account #:
Charles D. Barnett, Esq. tOTA Trust Account Account #:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058254
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7014466SWIFT/BIC
SPONSORSWire Ref
wire ThirtyRelated Documents (6)
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