Case File
efta-01587579DOJ Data Set 10OtherEFTA01587579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587579
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
..IPM FINANCIAL
SPONSORS
Oct 5 2009 15:43 P.01
JEFFREY K, EPSTEIN
Memorandum
Janet, JP Morgan • rom: Harry Taller
Dale:" OC.tober 5.2009'
Re: jeffrq Epsteii
Account
Plenel„,ire Ninety Eight Thousand Five Hundred
Forty Three Dollars and 00/100
..($9N,543,00) from the .aboNe. account to:
Batik Nattier Banco
Popular
Red Hook
St Thomas
EFTA01587579
ABA #: 021606674
Account name: Michae]. Glidden Inc.
Ac6dunt
1WerPlicP: Rpq # 4 - Mechanical Byilding
ID: 036910953086538 DATE: 10/05/2009 07:38:00 PM DID: 8887316607 CSID: Page
1 of 1
EFTA01587580
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3086538Phone
8887316607Related Documents (6)
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1p
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