Case File
efta-01579135DOJ Data Set 10OtherEFTA01579135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579135
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 16 2009 15:04
P.01
JEFFREY E. EPSTEIN
Mertuwandum
It,:
ham JP Mervin
From:
I luny Beller
March 30,
Re:
Jcfircy Epstein
Account gi
Please wire Two Hundred Thousand Fifty Dollars (S250,000) from the above
account to:
Hank Name:
Whlorgart Chase
Dank Address:
New York. NY
ABA
021000021
For the account of;
• • Account*:
•
DA.7.Atti K
PLLC
Please call kit:butt! Kahn at-with
any questions and with the Federal
reference number.
.
.
113:03661116g86M 5(1812009 2:02:23 PM [Central Daylight Time] DNiS:605870046 CSID: User:036113_CEOIMM_I Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058293
EFTA01579135
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
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