Case File
efta-efta01578935DOJ Data Set 10CorrespondenceEFTA Document EFTA01578935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578935
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Persons
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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
JPN.fINANCIAL SPONSORS Oct 1 2009 11:44 P.01 Sep 30 2009 . 14:47 .
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JEFFREY E. EMS Memorandum . Rei •
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Jeffrey Epstein Accouui A • 44 (::.1•;•.1 •••th:•:1*•-•• ki• iltilis********yraosii***rasentie***0•4************Pts***P4Hlelifl".***.1 1,1!.
please wire Twenty One Thousand Sixty Dollars and 00/00 tNeabove aeobuttao:
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ID Bank Account name:
Absolute Hardwood Flooring Inc.
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Reference:
Rea M 1- Office Bulktin0
ID 0369:60311B744 DATE: 691304009 06:43:00 PM DID:
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($2too9:09 Ito. :
316607 CSID: 1:'2 9 of 9
ID: 036910013033759 DATE: IC/01/2003 C3 39:00 PM DID: 8887316607 CSID:
Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058085
PROT0
Technical Artifacts (4)
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8887316607Wire Ref
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wire TwentyRelated Documents (6)
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