Case File
efta-efta01578897DOJ Data Set 10CorrespondenceEFTA Document EFTA01578897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578897
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.
JPN FINANCIAL SPONSORS Oct 27 2009 15:19 P.03
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Belt
AetcPber 27.:2009
Re:
Jeffrey Epstein Account
Please wire Three Thousand Dollars and 00/100 ($3,000.00) front the above
account to:
Bank Nairn:
Banco Popular de Puerto Rico
ABA #:
Account name:
Jana & Sierra Testing Laboratories, Inc.
Account #:
Reference:
Main Rouse - Req #1
ID: 03691027343570 DATE 10127!200906:14:00 PM DID: 8887316607 CSID:
Page 3 of 7 Confidential Treatment Requested' by JPMorgan Chase
JPM-SDNY-00058047
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7343570Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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