Skip to main content
Skip to content
Case File
efta-01584986DOJ Data Set 10Other

EFTA01584986

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584986
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.
ICG DIRECT Fax: far 19 2010 11:37 P. 03 JEFFREY L EPSTEIN *1_7120mA:a To: Janet, J? Morgan Front Ham Beller Date: ittiatr.b 19, 291 Re: Jeffrey Epstein Account 04 4* ,0***#9,40440*044440404tto4+ Please vein One Iltousand Four Hundred Dollars & 00/100 (51 ,400.00) from the above account trr For credit to First Bank ABA 0: For further credit to: Swit Graf Account 07 Reference: 3115/10 invoice Pa 3e3 Pontipsted by JPMorean Chase JPM-SDNY-00064922 PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

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.