Case File
efta-01580540DOJ Data Set 10OtherEFTA01580540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren K
‘C.
October 1, 2012
Re:
Jeffrey Epstein
Account #
Please wire Sixteen Thousand Twelve Dollars and 03/100
(316,012.03) from the above account to:
Bank name:
ABA #
FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
For Further Credit to: FirstBank, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 38291, 38292, 39293, 38419, 38420 & 38421
ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059893
EFTA01580540
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15668164Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
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