Case File
efta-01579126DOJ Data Set 10OtherEFTA01579126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579126
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
JPM
SPONSORS
Nay 29 2009 15:51
P. 01
•
JEFFREY E. EPSTEIN momatis12.01
To:
Janet, .111 Morgan
Ftp.m,
Darren indyke
May 29, 2009
Re:
•
Jeffrey BPs
•
Account #
•
** 4
Please wire Twenty Five Thousand Four Hundred Ninety Dollars and 00/00 (S25,490.00) .
from the shave account to::
•
Bank name:
Wells Fargo Bank NA
420 Montgomery San Francisco CA 94104
- ABA
a.
For the account of:
UNCHARTED OUTPOSTS, INC. .
^' Account*. • •
Reference-.
Fisher- Siegal Kenya Trip
Please email Bella Klein 8c Rich Kahn with the Fed Reference number. Thank you.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058283
EFTA01579126
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTPOSTSWire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 9OtherUnknown
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0p
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EFTA Document EFTA01407011
0p
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0p
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