Case File
efta-efta00775396DOJ Data Set 9OtherDS9 Document EFTA00775396
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775396
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey Epstein" <jeevacationggmail.com>
Subject: FW: JEE JPM funding
Date: Fri, 05 Jun 2009 19:51:56 +0000
Attachments: JEE JP Morgan_6-03-09.xls
From:
Sent: Wednesday, June 03, 2009 10:55 AM
To: 'Jeffrey Epstein'
Subject: JEE JPM funding
Dear Jeffrey,
Attached form shows spending from 4/23/09 - 6/03/09. Please approve transfer of 1 million from FTC to JEE JP Morgan
operating account.
The balance in the account is $148,636.
Thank you
EFTA00775396
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