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efta-01584950DOJ Data Set 10Other

EFTA01584950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584950
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Apr 22 2010 8:54 P. 04 Tct From: Date: Re: JEFFREY E. EPSTEIN Janet, JP Moira !busy Keller April 21, 2010 Jeffrey Epstein Amman ft TB-110431 Wernpranclusa ensilkninositsatesensatentsseseseesssirseete4sestenes4essen .44,1, 44 Pleese wire One Hundred Fight Thouratnd Two Hundred Twaty The Donate 001100 ($108,225.00) from the above account to: Bank Name: Rank Address: ABA JPMorgan Chase New York, NY 021000021 For the account of: The 2007 Jeffrey E Epstein Insutance Trust 1 1 Account 799002608 Please call Richard Maim at 646-8624811 with, any questions and with the Federal reference number. ID 0360226693579 DATE 040201012:45:0O PM OD 888731 ;11 CSC Pa?! 4d 6 reinfiripnflalTreatment Reauested by JPMorgan Chase JPM-SDNY-00064880 EFTA01584950

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Phone646-8624811
Phone6693579
Phone9002608
Wire Refreference

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