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efta-01587818DOJ Data Set 10Other

EFTA01587818

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587818
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I ML 15:24 rax: P. 01 JEFFREY E. EPSTEIN ianL-t„ .9) Niore,ati Darren Imkike zog? J ei'frey 14osteili. Account. 4 ivit_!..rnorandual Jun 1 2009 Please wire Two .1-Ittadred Thousand Filly Dollars (S250,000) from the abovo accoorrt . Bank Name,: it",)4Qr14arl Chase Bank Address: New Ycjrk,'N"\"' ABA N100002 t For the azconnt oft bi-17.1z.E..11 • • .AccOunit 4i-, • • Ph:Lase iall. ichard Kahn at 212-327-0131 %vial any cit.tc_5tions thc.-. Eoderal iiference tumber. EFTA01587818

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Phone212-327-0131

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