Case File
efta-efta01579023DOJ Data Set 10CorrespondenceEFTA Document EFTA01579023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579023
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Extracted Text (OCR)
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JPM FINANCIAL SPONSORS Aug 12 2009 15:23 P.01
JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022
ICICITIOrandWil )anct. JP Morgan
From Harry Heller August 12"2
Re'
JP MorPti, Account # 739-110438
TO
Fzx
'IC41,1144 Sit04444** **** *4 '1+444 *** 4*4.4.*A44',#.040"
Plcasc wire Twenty Thousand Dollars (520,000) from the above account to:
Bank mime:
Colonial SHAM Worth Ave Office Palth Beach, Florida 33480
ABA 4:
0620-0131-9 for credit to: Jeffrey Epstein Account' 8041301022
Pease cal! Bella Klein with the Fed Reference number.
ID: 236908122266676 DATE: 08/12/2009 C? 19:00 PM DID.
CSID.
Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058176
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
620-0131Phone
8122266676Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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