Case File
efta-01587944DOJ Data Set 10OtherEFTA01587944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587944
Pages
3
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 13 2009 11:36 P.01
JEFFREY E.
EPSTEIN Fax- (21.2).750-241)8 (2,127.50-1..1.76 .1Mm..rja_hkm .
I
34.1w,t, Morgup
From:
V
Fehrwiey 1. 2009 Jeffrey isr AeeciM11:
4-
PROT0
*1",-
041,0AN011***Avioo*.*FIFstolitr***04,:v*I4E**11+41:6104.1g****** 1114**
wire Fifty Thou.spri41)011ars (55101000)
from the above account For credit
to;
Firs134A, Puerw Rico 1518 Ponce, 1; leon Ave
PO 9146 Suss Jon 00908 For lir ber credit to: Larayette cottractoo... LL.0
Rctd 1-lelok Quarters, B-3 Thainlas,. U$111 00802 beouni 717-1-030658
6100
St.
PROT1
16:030400545F5075g 111312009 10:05:07 AM (Central Standard Time ONIS:-
505870046 6Sib:ilser:030PB_CEOIMM_1 Pg 1 011
PROT2
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5101000Phone
5870046Phone
658
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