Case File
efta-01587425DOJ Data Set 10OtherEFTA01587425
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587425
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
Dec 22 2009 16:41 .
Ul
JEFFREY E. EP STEIN
Memprandun4
To: Janet, JP Morgan
Harry Beller
Dale: December 22, 2009
Re: Je iey Epstein
Account
Please wire Fifty Thousand Dollars ($1,000) from the above account to:
Barak Name: JPMorgan Chase
• Bank Address: New York, NY
ABA #:
Fortlwaecount f DARREN K INDYKE RUC
Account #:
Please email Richard Kahn with the Federal reference number.
EFTA01587425
ID:
Pagtoft
EFTA01587426
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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