Case File
efta-01587912DOJ Data Set 10OtherEFTA01587912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587912
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 16 MY rd:zi
Y. UI
JEFFREY E. EPSTEIN
Niernoraridurn
To: Janet, JP Morgari
From: Harry Belief
• 'Date: ..Mardi 16, 2009
Re: Jeffrey Epstein
A.ecOnnt ic,k
Please wire Seven Thousand Eight Hundred
Two Dollars 09/100 (57,802.09). from the above account to:
Bank: • Citibank
227 W,
Monroe Street, Suite 200
Chicago, IL 60606
ABA 4:
Account Name: KIRKLAND & ELLIS LLP
Account Number:
Message: 22168 / Inv 3394148
Please call Bella Klein with the Fed
EFTA01587912
Reference number at inviagorRien
2:55:30 PM1Central Daylight Time] DMS:
User:
Pg 1 of 1
CSID:
EFTA01587913
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3394148SWIFT/BIC
KIRKLANDWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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