Case File
efta-efta01579906DOJ Data Set 10CorrespondenceEFTA Document EFTA01579906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579906
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.
01/24/2008 14:22 FAX
ItYSG LLC
EVV I/ VUO
JEFFREY E. EPSTEIN
MADMIlAim
To:
Francisco, JP Morgan
Irom:
Jeffrey Epstein
vr
Date.
January 24, 2008
Re:
Jeffrey Epstein
Account # x0438
Please wire Three Thousand Fifty Five Dollars ($3,055) from the above account to:
Bank Name:
ABA 4:
Citibank, N.A.
Fur credit to:
Bear Stearns & Co.
Account #:
For further credit to: Nadia Mareinkco, a
Account II:
ID:034479884517EDB 112412008 12:27:11 PM [Central Standard Timel DMS:695870044 CSID:212 750 2408 User:034PICEOTUMM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059136
EFTA01579906
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12412008Phone
212 750 2408Phone
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