Case File
efta-01585389DOJ Data Set 10OtherEFTA01585389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585389
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-04-2011 0333 PM Wmortian Chase 302-634-9995
719
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry ReIleri4 xac
..)
7
May 4, 2011
Re:
Jeffrey Epstein
Account 4 739.110438
Please wire Eight Thousand Three Hundred Thirty Bight Dollars & 00/100
($8,338.00) fru:a the above account m:
For credit to:
First Bank, Puerto Rico
ABA
221571473
For further credit to: Adam P. Cook
Account N:
722-1127644
Reference:
lnv N 11452 April 29, 2011 - LSJ LLC
10 C0610504.6146/ DAIE 0504/2011 19.3500 Pegs 7 el 9 C40 83873t6607 CSO 302434.5955 IICEX1 IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065351
EFTA01585389
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-9995Phone
302434.5955Phone
610504.6146Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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