Case File
efta-efta01578675DOJ Data Set 10CorrespondenceEFTA Document EFTA01578675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578675
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 22 2010 13:10
P.02
JEFFREY E. EPSTEIN
Memorandum
To;
Morgan
From
Baty
• Inc
Febniaxy22‘2910
Jeffrey Epstein
AcCOntlfil
efetam-Aufrimfuensuisite**:****0***44.0.0onstitaims.wismanatainimmitor.
Please wire Forty Theo iliekusaM Five Hundred Ninety row ttollars & 54/1 Ofr
0431594.540 float the above account to:
'Sank name:
?Attie atemen.
• AccLOontl:
Elirreni e5
Regions Bank
2290 Ponce de Leon Blvd.
Coral Gables, FL 33134
Maguire. group inc. -Opendixig Account
Pro3POOTo; 18418 — Inv # 3 & 4
Phtescionytkl!4o4rdlCahn tvith the Ted Reference =Ibex.
036032225459460 DATE: 020212010 06:022 PM DID: 8887316607 CSID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057818
EFTA01578675
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2225459460Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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