Case File
efta-01579154DOJ Data Set 10OtherEFTA01579154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579154
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
Apr 27 2009 12:43
P.02
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: .
Jaunt. JP.Morgan.
From:
HartyBella nate:
April 2/.1009
Re:
*
Jeffrey E
n
Account psirr
Please w.ire Sixty Five Thousand :Dollars (S65,00Q) him the abovittectiont to:
gortredit to:
.
:Nato Riere
1518 Ponce Deleon Ave .
PO 9146 San luatt.00908
ABA
.Ear Cunha exedit to: LSJ, ILO
6300 Red Hook Quarters, B-3
Si; Thomas, USVI 00802
Account P:
l0:03619F592C001EF 472712009 11:09:50 MI [Central Daylight Time] DNS:695870046 CSID: Usec:036PB_CEOIMM_I Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058312
EFTA01579154
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2712009Phone
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