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efta-01579232DOJ Data Set 10Other

EFTA01579232

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579232
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Jan 30 2009 13:43 P.01 JEFFREY E EPSTEIN Tel: 212.75D-9895 Memorandum To: Janet. JP Morgan Prom: : Many &Bel' / Dale: , January 27, 20 i 69 7 Re: Jeffrey Epstein Account # syt4j**A *** .****iluilikikk011tolonetta*******411 pleasr;fik 653-2:456 oso ***, *** agi!oe • ** *****S4**44*orilif!miless: from the abbee account to: (ntertnetliary: Deutsche. Bank Trust Company America. 10004, Wall Street, 60 New York Suitt #: ABA: For further credit: YTII 24.0SC), MC§PoNYA Ate it Benclidary Account: Payment details: lcnish cot of Bank Card l0:0364982EEB8494E 11301200912:11:44 PM (Central Standard Time] DHIS:695810046 CSID: User:036PB_CE011Mi Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058393 PROT0

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