Case File
efta-efta01578678DOJ Data Set 10CorrespondenceEFTA Document EFTA01578678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578678
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JPN FINANCIAL SPONSORS
Feb 18 2010 15:08
P.02
JEFFREY E. EPS
Ery hug."' Mot
:From
Harty pellet ,Pide;
Febinary 18„* 10
Re:
.effrey'Epstein
Acecamtd
444******94***********Itainassa******.****mosionstaraussuaeasomestrpoa
Please wire Three Thousand Four Hundred Ninety The Dollars &• 00/100
($3,495.00) from the above account to:
for meat to:
Fjot Dank, Puerto Rio
ABA #:
Pus fu
at
AchouF. Cook
AcecAMIM
Refettuice:
MSOS1 1195- Requiaifioo
ID: 036002165408624 DATE 02/18/2010 C8.03:00 PM DID: 8887316607 CSID:
Page 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057821
EFTA01578678
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2165408624Phone
8887316607Wire Ref
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