Case File
efta-01587929DOJ Data Set 10OtherEFTA01587929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587929
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
Feb 27 2009 13:14 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: February 27, 2009
Re: Jeffrey Epstein
Account 4
Please transfer Twelve Thousand One Hundred Thirty Six Dollars
881100 012,136.88)
ficm the. abo've account to:
-Bank name: Wachovia Bank, NA
401 S Tryon Street
Charlotte, NC 28288-1008
ABA: 053000219
Account Narne: Timco Aviation Services,' Inc.
Account #:
Reference: Timoo-Lake City
JEGE 'DV No, 17304
Please call me with any questions 212-750 1176
EFTA01587929
ID:03649A7D1DF46CB 21271200911:43:00 AM [Central Standard Time] DMS:-
695870049 CSID: liser:036PB_CE01MM_I Pg 10f I
EFTA01587930
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750 1176Phone
288-1008Phone
3000219Phone
5870049Wire Ref
ReferenceWire Ref
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