Case File
efta-01587906DOJ Data Set 10OtherEFTA01587906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587906
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
Mar 25 2009 13:00 P.01
JEFFREY E. EpsTEIN
Jar1e4 Moto •
FrOnt Ha' BOkr
Cowaz-'41i
Re: ,l'ffiey, E stein
Account
Pjea,se transfer One Hundred Thousand Dollars ($1(M1,001)) Rum the
tthoye acebtnit to:
ACCOtlin name: Jeffrey Epstein
Account #
EFTA01587906
• n • •
""10:03649CA2359E2CE 31231200912:27:29 PM [Central Daylight Time] DNIS:-
095870040 CSID: User:036PB_CE01MM_1 Pg 1 of 1
EFTA01587907
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870040SWIFT/BIC
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