Case File
efta-01587298DOJ Data Set 10OtherEFTA01587298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587298
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 16 2010 16:31 P. 01 1-EFFREY E., EPSTEIN
Meniorandura.
Tp;; Janet, W Morgan Fioui; Hwy Beller pare:: Fekinarry 201 ,
Re: Jeffroy Epstein
Acco-faut # i.****4700047r7++.to4******...19:04.04*,i,***,*.****t.-
44445.**********.+."..
Please wire Seven Thousand Niue Hundred Eighty One 0"01;ars and 20/100
($7,0812o) *OM, tl* etaotint
BAlat"X41119; cov Bari Jaelcspnyille, Florida.
-OAT 06.30.0002.1 oe,01.4t,ta0. : B ttt il. Caton, utter. & Colonat,
TINA A,cwirit # Ref6v-aci.: '.F ookugar
Plea.se call Bellalain. -with the Fed Refernce number at 646-862-4811
PROT0
ID! 036002165361550DATE C12/16/2010 0972'4:0(1'Pil 88873716607 CSI6: Page 1
of
JPM FINANCIAL
SPONSORS Feb 16 201 0 16:32 P. LI 2
JEFFREY E. EPSTEIN Menlorandum '7fix Williati4 JP Mo an
From: .
tranty Beller
Dater February 16" 2010 Account Ptein Please 'MN Two Thousand :Five Hundred Dollars. 84.00/60
($1,590. 40): from the aboirp:
account to:
ARA, # 6676,Q Bank: Dank of An-taiga Afe.
Accmint Name:. :Lary Visoski
PROT1
Li
, 11 H • ". •
ID: 0360.0216536155'0 DATE 02,116t2010 09:24:00 PM D01887316607
CSID: Page 2 of 2
PROT2
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16536155Phone
646-862-4811Phone
7316607Phone
8873716607Related Documents (6)
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1p
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