Case File
efta-efta01578715DOJ Data Set 10CorrespondenceEFTA Document EFTA01578715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578715
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.
NYC 2&4
Fax:8887316617
Feb
1 2010
13:19
P.01
JEFFREY E. EPSTEIN
Memorandign
To:
Janet. JP Morgan
4::
Yr&m
fi
~
:
Da
Indyke
January 29, 2010
•
•
'Re:-
- • Jeff* Epstein
Account #
40*4 ************
• "Melte wire Fotu Hundred Fifty Dollars and 001100 ($450.00) from th4 above account.to:
Par*:
Pnc. Bank
?ABA:
Credit:
' Custom Lighting of America Inc.
.
.
ICI39240!
.
_ 'ffin
Reference:
InVoice No. 12810
ID: 036002015091225 DATE 02k112010 06:1190 PM DD. .731
Confidential Treatment Requested by 4PMorgan Chase
7CSID: ; 7316617
P8~e 1 of 2
JPM-SDNY-00057861
EFTA01578715
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617IPv6
4::Phone
7316617Phone
8887316617Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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