Case File
efta-01587352DOJ Data Set 10OtherEFTA01587352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587352
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 16:47 P.01
JEFFREY E. EPS I MN
Memorandum
To:
Janet, JP Morgan
From
Darren Indyke
Date.: - Sanuary 19, 2010
Re:
Jefiley EpiiiiiIIIIIII
Account if
Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and
94/00
037,414,94) from the above account to:
Bank name: Sun Trust Bank
Mali 'Code: Fi-P B Gardens-1010
4500 PGA Blvd., Suite 110
Palen Beach Gardens, FL 33418
AOA 061000104
For the account of: Reeder & Reeder P.A, Trust Account
Account #:
Reference:
Jeffrey Epstein Inv dated 12/8/2009
Piake email. Bella Klein & Rich Kahn with the Fed Reference number,
Thank you,
EFTA01587352
ID: 036001194849553 DATE: 01/1912610.09:40:00 PM DID:' 8887316607 CSID:
Page 1 of
EFTA01587353
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