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Case File
efta-efta01580727DOJ Data Set 10Correspondence

EFTA Document EFTA01580727

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580727
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/11/2008 12157 FAX 212 750 2408 NYSG LLC X002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to: Washington Mutual ABA For credit to: Cristallc M. Wasche Account # 444019 I 099 10:036491966EAB2A7 11/110 I 131:37 AM [Central Standard Toe] DNIS:695870046 CSID:212 750 2408 User:036PB_CEONM_1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060091 EFTA01580727

Technical Artifacts (4)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870046
Wire Refwire Ninety

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