Case File
efta-01587341DOJ Data Set 10OtherEFTA01587341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587341
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jan 19 2010 13:58 P. IJ1
JEFFREY E. EPSTEIN
457 Madison Avenue
New Tod. NY 10022
TO
Fax
MS11101nrklifin
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: January. 19, 2010
Re: JP loran,.
Aegount H.
0.44.0,44+0401000040-0.09oW411400,414o9.400***00060,0,!**.ottilm.-
6•40,41.0010maaasimIrity
Ilwin wire Twenty Thousand Dollars WOAD) from the above ucatint to:
Bank name: Colonial BlIAM
Worth Ave Offiec
Palm Bcrach, Florida 33480.
ABA N: 0620-0131-9
For credit to: Jeffre Ertswin
Account IV
Plcast calllirlia Klein with the Fcd Reference nesober.
EFTA01587341
0366011 iliiii645bAtt:01/19/2010 06,61:00 PM DiDR7316607 CM: Page 1 of I
EFTA01587342
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+0401000040-0Phone
620-0131Phone
7316607Wire Ref
ReferenceWire Ref
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1p
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