Case File
efta-01579158DOJ Data Set 10OtherEFTA01579158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579158
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 23 2009
15:55
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harty BeU
Pa:
, April 23,.2
• Re: •
•
.
.
Jeffrey
Account
***tit
Please transfer One Hundred Thousand polls! ($100,000) from the.abOye account to
Aceount Darnel
•
ehi:slaina Maxwell
Account
ID:03619F019CBBOCF 4'2312009 2:22:04 PM [Central Daylight Time] DNIS:695370046 CSID: User:036PB_CE01MM _1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058316
EFTA01579158
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2312009Phone
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