Case File
efta-efta01579033DOJ Data Set 10CorrespondenceEFTA Document EFTA01579033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579033
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Aug 5 2009 15:53 P.05
JEFFREY E. EPSTEIN Memorandum
To.
Janet, JP Morgan
y
• PM) Harry Beller .r?7411:i: •:' August 4.200 "TYMorgan
Account # • 74,414.**** ********* 7.14***4 ***** SIP******0*040.9**M
4•MM004.
* 4*****44.4.vs*w*
Please wire Two Thousand One Hundred Fifty Dollars & 001100 ($2,150.00) iron the
. above.account.to:•.• • --Bank names
PNC Bank Pittsburgh, PA
ABA #:
Q44000096 For credit to: Cargotec Solutions LLC Aecoutit
Please call Rich. Kahn with.the Fed Reference number.
ID: 036908052169112 DATE 08105f2009 07:50:00 PM DID:
CSID:
Page 5 of 5 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058186
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4000096Phone
8052169112Wire Ref
ReferenceRelated Documents (6)
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.