Case File
efta-01579145DOJ Data Set 10OtherEFTA01579145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
May
6 2009 12:j6 r. U
JEFFREY E. EPSTEIN Tel: 212-750-9895 hie1R20thla
To:
Anett JP Morgan
From:
Harry Heller
Date • Mat 6.2009
Re
Jeffrey Epstein Accpiint ono* *******
'Please tell CMILlundind Thousand Dacus (S100,0D0) from the above account to:
For Credit to:
FirstBankt Puerto Rico 1518 Ponce Deleon Avenue P0'9146 San him 00908
AM
For the account #:
6300 Red 1304 Q99.4ers) 873
ROIMmtl,15814. 00802 .
Account 4:
ID:0350015E5DCOAE 516.'200911:01:44 AM [Central Daylight Time] DMS:695870046
User:036PB_CE014M) Pg 1 of 1 rnnfulantial Treatment Peouested by JPMorgan Chase
JPM-SDNY-00058303
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Phone
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