Case File
efta-01579155DOJ Data Set 10OtherEFTA01579155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579155
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 Apr 27 2009 12:43 P.03
To:
Janet, JP h4
From:
Harry Beller Dite:
April 27, 2009
Re:
Jeffrey Epstein Account g739-11043$
erts**********
JEFFREY E. EPSTEIN McmManduni
Please transfer One Hundred Thousand Dollars (g00,000) frau thc.aboyc account to:
Aetouth name:
JeffreyEPsteitt Account # .739470663
ID:03619,592O01EF 4117(200911:09:50 AM [Central Daylight Time) DMS
SID: User:036P6 CEORt1Ml Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058313
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9470663SWIFT/BIC
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