Case File
efta-01579207DOJ Data Set 10OtherEFTA01579207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 20 2009
14:13
P.01
JEFFREY E. EPSTEIN
.
Memorandum
To:
.
Willing) Doherty. JP Morgan
,
.-
1:thriv. lellrey Epstein
Pate:
February. 20.2009 fir -"
1;111'0. Epstein •
Account
4,44******441.44*44444
-
Please wire One Thousand Sixty Ilttee pou and 87/100 ($1,06).87) from ihesbove
.
amount to:
'For Credit to:
Waehavic Bonk, N.A.
Jacksonville, Florida
•
• ABA 0:
•
For the account #:
WHR Investigations, Inc,
5645 Corol Ridge Or #391
Coral Springs. Fl. 33076-3121
Account At:
Re:
Inv 12139
ID:036499EA5452619 21101100912:41:45 PM [Central Standard Time] DNIS:695870016 CSID: User:036PB_CE011Mi Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058368
EFTA01579207
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5452619Phone
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