Skip to main content
Skip to content
Case File
efta-efta01580810DOJ Data Set 10Correspondence

EFTA Document EFTA01580810

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580810
Pages
0
Persons
0
Integrity
No Hash Available
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.
Feb-15-2012 04:50 PM JPMorgan Chase 1t Feb-15-2012 02:29 PM JPMorgan Chase 1/8 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Darren Indyke se:a—Mite"- February 15, 2012 Jeffrey Epstein Account 4 Please wire Twelve Thousand Forty Two Dollars & 05/100 ($12,042.05) from the above account to: Rank name: ABA # FirstBank, Puerto )Uco 1519 Ponce de Leon Avenue Sturzrce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account Reference: Invoice 37307, 37308 & 37309 I Wham% Name 8: :-..2 Sump taboriats Nam: a S.. s ClIas.Callca Ns" . • ban Thicpbocte Ca% bock Siwsoac Call Ban Dac2's.w. _ ObIskod Otcalnal ID: 0382021571%8090 DATE: 02/15/201219'32:00 Pape 1 of 8 DID: 8887316507 CSID: CM. 7. IV. HIM hyr 10 -11. 17%u 1MIKaNC DiTh csh.-ce.r a,vroval INDEO: INDea ID: 036202157206220 DATE: 02/15/2012 21-.50:00 Page 1 of 1 DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan Chase INDEX1: INDEX2: JPM-SDNY-00060180 EFTA01580810

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2157206220
Phone8887316507
Phone8887316607
Wire RefReference
Wire Refwire Twelve

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.