Case File
efta-01579176DOJ Data Set 10OtherEFTA01579176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Fax: 3026345955 Apr 2 2009 13:33 P.01
To:
Janet, JP hrl
From:
Harry Bell
April Z 2
Re:
JEFFREY t EPSTEIN MamszSat Jeffrey Epstein Account #
Tel
Fax
• ********* 4,040.01, **
Please transfer One Hundred ThousandDollars (S100,000) from the above account to
NES. LW account #
ID:03649D4898A2073 42009 1:10:43 PM [Central Daylight Time] DNIS:695870046 CSID:3026345955 User:036PB_CEONM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058335
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 3026345955Phone
3026345955Phone
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