Case File
efta-01579235DOJ Data Set 10OtherEFTA01579235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan 21 2009 14:05
P.01
JEFFREY E. EPSTEUST
Tel: 212-750.9895
Memorandum
17;;;
*et, JP Morgun
From:
Jeffity Epstein
Onset
.January 21., 2Q09
Ro:
JetTrey Epstein
Account # 739-110438. .
Please wire One Hundred Thousand EktIlars (S100,009) from the above account to:
.For Credit to:.
FirstBank, Pilerto Rico
1518 ponce Weep Avenue
PO 9146 San Juan 00008
ABA ii:
For the account 4:
LS.It L1.0
6300 Red Hoolc, Quarters, B-3
St. Thomas, USW OM
Account Pi
ID:036497716IFE965 112112009 12:31:33 PM [Central Standard Time] DNIS:695870416 CSID: liser:035PB_CE0MM1 Pg 1 of 1
4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058396
EFTA01579235
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12112009Phone
212-750.9895Phone
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