Case File
efta-01587614DOJ Data Set 10OtherEFTA01587614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587614
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Sep 21 2009 11:54 P. 01
JEFFREY E. EPSTEIN
IvieraorandUrn
T
Janet, JP Morgala
From:
DatP;
Re: Jeffrey Epstein
Account #
4,4,4.
'Ple4Se Wire Five Thousand Dollars ($5,000) from the above account to:
IPIviorganClase
AeOcithituatne: Shelleyliwis
Please call Bella Klein with the Fed Reference number at 646-862-4812,
EFTA01587614
ID: 036909212822560 DATE: 09/21/2009 03:50:00 PM DID: 8887316607 CSID: Page
1 of 2
JPM FINANCIAL SPONSORS Sep 21 2009 11:51 P.02
JEFFREY E. EPSTEIN
Memotandnm .
To:
JP Morgan
From; Harry Geller
Date: September .21, 2004
Re:
Jeffrey Epstein
Account
Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the aboye
account to:
ABA Routing #
Bank; Bank of America
A/C 4:
Account Name: Larxy Visoski
EFTA01587615
ID: 036909212822560 DATE: 09/21/200-9' 03:50:00 PM DID: 8887316607 CSID:
Page 2 of 2
EFTA01587616
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
646-862-4812Phone
8887316607Phone
9212822560SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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