Case File
efta-01587910DOJ Data Set 10OtherEFTA01587910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587910
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
it. ;
...FM i i neiNuIML 6rUNWA-
Mar 16 2009 10:29
P. 01
Tc4
JEFFREY E. EPSTEIN
WIMOIL1140,
11liarn DOerty, JP Morgan
Harry filler if
Date.
match 16, 2009
Re: JP Morgan., Account #.
ii****o.4.4,054,04.*********v*******4401,1*;toss**** opt
4.1.1044,1$4 iti±q**4t* opt p****
Pte is wire Twenty Thotwind Dollars 00/10Q (510009.00)
from !lice aliow accoulitto;
Richardson Weiss bank Grand 'Bank
2055.P:Olm B.eactt 'Lakes Blvd.
WeSt POnt. Beach, L 33409
ABA W 067014466
A=Ltria teat p: Alterbury, C701-dberger,
Account
EFTA01587910
•
9:57:08 AM [Central Daylight Time] DNIS:-
CSID: User:036PB_CE01MM 1 Pq 1 of 1 I
EFTA01587911
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7014466Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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