Case File
efta-01584911DOJ Data Set 10OtherEFTA01584911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584911
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
Nar 25 20t0 15:44
P.05
To:
Rom:
Barry seller
limy Bella
Re:
JEFFREY E. EPSTEIN kietimatan
Janet, JP Morgan tAkn
Jeffrey Epls.
Account* maessaaarate041,***44. **** satitase
ononnen*****
Please wire Oat Readied Sixty five lipausaad Six Hundred Fifty Thee Dollars it
79/100 (S116,6153.79) tun the above account to:
For Credit to:
Citibank. N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
ABA g•
For the account ff..
301/66 Owners Corp.
ACcOnptii:
Reform=
2009 Monthly Charges, RE Taxes tit EIceltie
ID. MI3255115881 DATE 023201049:35:3:
:
reinhriential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064837
EFTA01584911
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3201049Phone
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