Case File
efta-01587851DOJ Data Set 10OtherEFTA01587851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587851
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
May 4 2009 12:28 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller fr,
Pate: May 4, 2009
Re: Jeffrey Epstelialm
Account #
Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars
31/100
(S89,398.31) from the above account to:
131Ink name:- Bank of America
111 Westminster. Street
Providence, Rhode Island 02903
ABA #: 026009593
For the account of: Maguire Group Inc.
33 Commercial SUeet, Suite One
Foxborough, MA 02035
Account ;
Reference: Job No.'s 18321, 18328, 18418, 18437
se call Richard. Kahn with the Fed Reference number at
EFTA01587851
10:03649FEC9AA8803 5141200910:55:06 AM petal Daylight Time] DNIS:695870046
CSID: User:036PB_CE01MM _1 Pg 1 of 1
EFTA01587852
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Phone
6009593Wire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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