Case File
efta-01584936DOJ Data Set 10OtherEFTA01584936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584936
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICC DIRECT
Fox: 3026345955
Fob 24 2010 14:51
P.01
JEFFREY E. EPStEI$
kig-P•42Win
4, 7
Max
ThstritiMer
•
i
Dikk
ItlietioS-2010
Re
Jeffielppsiek
Aecoudi
ometekoti$4#0ose es • to e
teiciatiman •
Otpteatite Two Hundred Fifty nottrestti Dollars (S250,000) tram 'he above
stakik4x
&kik "ism:
WINagatt Chase
Bank Address;.
Now York,,,N Y
ABA P:
IIIIIIIIIi
For the accotmt of:
JrA.1.414 K :NNW Rae
ACthitnt P:
Ple0116 email
Kett Width&
ID 0:C45529215 DATE G
07241 PU DID BUT31e837 CAD Ii28345955 Page 1 ci2
Confidential Treatment Requested by JPMorgan Chase
JAI-SONY-00064866
EFTA01584936
Technical Artifacts (3)
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Phone
3026345955Phone
5529215Phone
8345955Forum Discussions
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