Case File
efta-01579138DOJ Data Set 10OtherEFTA01579138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAI,_ SPONSORS
To:
had, JP lir
Front
Harty Beller.
May 14.2
Re:
Jeffrey E
Mcount #
May 14 2009 12:12
P.01
JEFFREY E EPSTEIN
Memorandum
Tel (212) 750-1176
Fax (212)750-2408
**
Plvusc %%ire Ten Thousand Dollars ($10;000) from the above account to:
Tor.ctedit
Fhp03aolc,PuenolUgo
1518 Ponce Deleon Ave
PO:9146 Sao juin00908
ABA ft:
221571473
For further credit to: Lal, LCC
6100 Red H9ok (hurter!. B?3
S. Mamas. USW 00802
. .A49= #:
ID:03640FC6440A4 511412009 11:10:38 MI [Central Daylight Time) DNIS:695870046 CSID: User036PB_CEOMM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00058296
EFTA01579138
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212)750-2408Phone
(212) 750-1176Phone
(212)750-2408Phone
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