Case File
efta-01587885DOJ Data Set 10OtherEFTA01587885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587885
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
Apr 6 2009 15:26 P.01
JEFFREY E. .EP STEIN
457 Madison Avenue
NO(*'Yorls, NY 10022_
Tel
Fax
gout,
Janet, JP Morgan
From: Harry Geller,
Date: April 6, 2009
to:
..113 Mor
Account,
Please ware Twenty Thousand Dollars 024,000) from the above account
"Bna Colotti0.11311A2v1
Worth Ave .Office
Palilt Buick Flonida.334.80
'ABA' #.; 062001314
For credit to: Jef
•
'
Account #
Please all Bella Klein with the Fed Retire= number.
EFTA01587885
11103649DA09961BF5 416120091:54:00 PM [Central Daylight Time] DNIS:695870046
CSID: User:036PB_CE01MM_1 Pg 1 of 1
EFTA01587886
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16120091Phone
5870046Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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