Skip to main content
Skip to content
Case File
efta-efta01579001DOJ Data Set 10Correspondence

EFTA Document EFTA01579001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579001
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Aug 20 2009 15:01 P.01 Re: Fiat: JEFFREY E. EPSTEIN Janet. JP StIor* FfiarA* Balla .14 ugust lg., 2 9 JeffreY Epstein Account Hat *OM** **4.04 ,, ,OK*****414o*/****4 :Please atireTwii Thousand Three Hundred Dollars & 00/100 ($21390;90) from - th above a6COUnt to: - For tredit to: ABA #: For further credit to: _Account It: Reference: Fixit Bang IIIIIIII/ Siort Graf August 17th invoice ID: C36908202381698 DATE: 0812012009 C6 58:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II; 731 7 CSID: Page 1 of 3 JPM-SDNY-00058153 PROT0

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12012009
Phone8202381698
SWIFT/BICIIIIIIII
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.