Case File
efta-01579146DOJ Data Set 10OtherEFTA01579146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579146
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
May 4 2009 12:28
P.01
JEFFREY E. EPSTEIN
14022ransbm
To:
Janet, JP Morg
Front
Harry Beller
Dam:.
May 4, 2009
Re: •
Ep
Jeffrey
Account
Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars 31/100
($S9,398.31) from the above account to:
Btu3k name:
Bank of America
111 Westminster Street
Providence, Rhode Island 02903
ABA
026009593
- For the account of:
•
Account #:
Maguire Group Inc.
33 ConnnerCial Street, .Suite One
Foxberough, MA 02035
Reference:
Job No.'s 18321, 18328, 18418, 18437
Please call Richard Kahn with the Fed Reference number at
ID:03649FEC914803 311200910:55:06 AM (Central Daylight Time] DNIS:695870646 CSID: User:036PB CE011flhi _1 Pg 1 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058304
EFTA01579146
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870646Phone
6009593Wire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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