Case File
efta-01579210DOJ Data Set 10OtherEFTA01579210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579210
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 16 2009 8:56 P.01
JEFFREY. E. EPSTEIN Mtp199.whira
To:
William Doherty, JP Morgan Front:
Harry Beller
4
Date: .
February 17, 2
1
I
Re:
Jeffrey Epstein Aikown # 739-110438
Its ****44.**9$04**** ************ Va.**
Please transfer Filly Thousand Dollars and 001100 (556,000) (mit the above account to:
Fir credit To: • JEGE, hie.
Account *739474340.
ID:0361998B7CCE506 232009 7:24:31 Ml [Central Standard Time] DNIS:695370046 CSID: llser:036PBCE01411 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058371
PROT0
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5370046Phone
9474340Related Documents (6)
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