EFTA01587587

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01587587

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPM FINANCIAL SPONSORS Oct 1 2009 10:45 I". LI I JEITIWY E. EPSTEIN T121: Ntemorandulii From: Date: Jan.0.1,P iiarryBdlcr L. September 30_ 2009 EPsteillIIIIIIII Account # Ptems." wire One flUndrt7(.11Vcnty Thousand Dollars (S120.000) front 1.bov,.: account to: For Credit to: FirstBant., Ptlen.o.Rico 1'518 Ponce. Delcon Ayenue PO 9146 S;in Juan 00908 ASA 1 221571473 he. account . LSJ. LLC 6300 Red Hook Quarters. V-3 Si Thomas, LTSV1 00802 Aceount EFTA01587587 ID: DATE: 10/01/2009 02:40:00 PM DID: ID: Page 1 of 1 EFTA01587588

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.