Case File
efta-01587404DOJ Data Set 10OtherEFTA01587404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587404
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2a4 Fax:8887316617
Jan 4 2010 13:12 P. 01
JEFFREY E. EPSTEIN
Ptlf M ORA NOUN',
To cOthikb, JP Morgan
From: 1Thuly laiiuLtry':4, 2010 %
IP...Morgan iwcoun.t.
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r6Trialru.n.:42r Four T11Rt12i4k47d Dollars 6 -10011) from
.13pub1,14.1rne: Slandurd Bank of South :Utica
Con23tan.tia Bauch
C64:16: 025309 c4,-.1(le: SBZAZAJJ
Pka" Fr-ic Gaily if you have ary)- questions,
Ref.
ID: 036001044588837 DATE: 01/04/2010 06:04:00 PM DID: 8887316607 CSID:
8887316617 Pa '-1 of 1
EFTA01587404
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
4588837Phone
8887316607Phone
8887316617SWIFT/BIC
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