Case File
efta-01579122DOJ Data Set 10OtherEFTA01579122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579122
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
Nay 29 ZUU8
i i;q4
re Id •
JEFFREY E. EPSTEIN
Memoranettnt
-Tor'
Janet', 115 Morgan
From:
Darren indyke
Data:
May 27.2009
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Ten Thousand Dollars and 00/00 ($10,000.00) from the above account to:
Bank name:
SEM Trust Bank
Mail Code: FI-PB Gardens-1010
4600 PGA SIVO., Suite 110
Palm Beach Gardens, FL 33418
- ABA
061000104
For the account of:
Reeder & Reeder PA. Trust Account
-
-Account #.
1000624538562
Reference:
Jeffrey Epstein
Please email Bella Klein 8c Rich Kahn with the Fed Reference number. Thank you.
04.04.
Srr-
by iMoraan Chase
JPM-SDNY-00058279
EFTA01579122
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4538562Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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