Case File
efta-01587584DOJ Data Set 10OtherEFTA01587584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587584
Pages
1
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
1 2009 16:50 P.01
JEFFREY E. EPSTEIN
. Memorandum
Janet, JP Morgan
From;
Date. October 1, 2009
Jeffrey Ep
•
• Account #
Please wire_Fifty.Thousand Dollars and 00/100 ($50,000.00) from the
above account to::
.
Bank 1\la4ne: Wachovia BankJacksonvldlc, Mo:1-04
AB.A #... .063000021
• . Acount..name: Burnam, Clifton, Lottier & Coleman, JAY
Trust:Account# iIIIIIIIIIIII
Please email Bella Mein and Richard Kahn with the Fed Reference number.
IW
ID:
2. DATE: 10/01/200908:46:00 PM DID:
CSID: Page
1 of
EFTA01587584
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.