Skip to main content
Skip to content
Case File
efta-01579203DOJ Data Set 10Other

EFTA01579203

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579203
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 24 2009 14:20 P.01 From: PaP.; Re: JEFFREY. E EPSTEIN Tel: Mrangand_Rai Janet, JP Morgan" Flurry Beller February 24, 4109 Jeffrey E Accounti v atievenassit Please ;wit* One Hundred Thousand Pollais ($100;080). from the abircieiCcetint to: For Credit to: Firstliank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 . . _ABA if: 221571473 . For the account N: LSJ. [LC 6300 Red Hook.Quarters, B-3 St. Thomas, USYI .00sca. • .Account Unfree Name A Ex: Sump Authorbres :Um* & Fxt Stamp Client/Callet Name: Client Iticpbooc: Call Back Siguature: Call $ack Datcnkte Inidarces Signature Authorizes Sivuose 9,4,l1tr ti CMS/Olobal Hold Approval 'Obtained 0 I Not Appticabk Obudned DDA Ovecttafa Approval K Notappucanu • ot P3:049A3ECCDF07F 21241200912:48:33 PM (Central Standard Time) DNIS:695870041 CSC: User.036PB_CENIM _1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-OOO58364 EFTA01579203

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5870041

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.