Skip to main content
Skip to content
Case File
efta-01579689DOJ Data Set 10Other

EFTA01579689

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579689
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.
From: Paxos, John Sent: Thursday, April 18, 2013 5:31 PM To: PB-Service1318 Cc: Bell, Jason A Subject: Transfer Funds - Ghislaine Hi Team, Can you please make the following transfer? $500,000 from Thanks, John Paxos .Ptelur yen Pnyele enk (Savings) to (IHD) This does not represent on officio! accounting of the transactions mode in your account; please reference your Morgan trade confirmations or your monthly account statements for on official record of your account activities. ID. 036304185161501 DATE 04118/2013 21 3200 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058883 EFTA01579689

Technical Artifacts (3)

View in Artifacts Browser

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

Phone4185161501
Phone8887316607
Wire Refreference

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.