Case File
efta-01579202DOJ Data Set 10OtherEFTA01579202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579202
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
orn F I IIMNbIAL JFUNS.VHS
Feb 24 2009 13:17
P. 01
TD:
Freon:
Re:
JEFFREY E. EPSTEIN
)4sniorandutit
•
Jorct JP Morn!
Harry Be1lor
February 1S, 1660
,
Jeffrey Epiiiin
Account #
Please \vire Three Hundred Thousand Dcillars 0100,000) from the above account
to:
******teinolitiniless“st.
Bank Name:
Beak Address:
• AsA #:
For tho account oft
Account:
JPMorgan chaS
New York, NY
(2011421 .
DARREN K "INDY= nit fleas atilllichard.Kahe at.avith any questions and with the Federal
reference number.
ID: 03649AXDF4EE1C 21241200911:44:49 AM [Central Standard Time] DM:695970046 CS15:
Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-nNy.nnnsp/A,z
EFTA01579202
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5970046Wire Ref
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