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Case File
efta-01587338DOJ Data Set 10Other

EFTA01587338

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587338
Pages
2
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.
JPM FINANCIAL SPONSORS Jan 22 2010 14:25 P.- 01 From: Date: Account # JEFFREY E. EPSTEIN To: Janet, IP Morgan Darren Indyke Januctly 22, 2010 Memorandum Re: Jeffrey Epstein Please wire One Hundred Filly Thousand Thirty Dollars & 00/100 ($150,030.00) from the above account to; ACCOUNT NAME: RIO MARINE, INC. A.B,A. : ESCROW ACCOUNT # BANK NAME: AMERICAN NATIONAL BANK EFTA01587338 4 3 0 1 NORTI1 FEDERAL HIGHWAY FORT LAUDERDALE , FLORIDA, U,S.A 3.3 3.0, 8 REFERENCE.: ESCROW FOR PURCHASE OF SUB QUEST Initiamts Name& E xt Stamp Initiatoi's Signature Antllnrizer's Name & F..xt Stamp Auxhrin? 5 S ipature Client/Caller Name: )(MIT \ I Y-Nrt Client Telephone: 3' air, '-'" LI I 1_„i:* Call Back Name. D - Ojl Call Back Sigoaturc: VVY tht ife Call Back Date/Time F. 0 ID: DATE: 01122/2010 07:18:00 PM DID: : age 1 of 1 EFTA01587339

Technical Artifacts (4)

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

SWIFT/BICAMERICAN
SWIFT/BICPURCHASE
SWIFT/BICSPONSORS
Wire RefREFERENCE

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