Skip to main content
Skip to content
Case File
efta-efta01584836DOJ Data Set 10Correspondence

EFTA Document EFTA01584836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584836
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 214 Fax:1887316617 Jan 28 2010 13:15 P.08 JEFFREY E. EPSTEIN Homan To: I yilliam Doherty, JP Morgan . Paget IndYke Date: January 27, 2010 Re: JP Morgan Account # Please wire One Thoufancl Five Hundred Sixty Dollars & 001100 (S1460.00) from the above account to: Bank name: Pint Bank St. Thomas ABA: . . 221672851 Account name: Inn Doan do Asti Development UC Account if: ftetnence: Lafayette Woodworking Office Pavilion 4 ICt. 039:0135031307 Q41E 0W006 3? PN 0!D 2473tEM7 CSC 8373617 P I cI9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00004780 EFTA01584836

Technical Artifacts (5)

View in Artifacts Browser

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

FaxFax:18873166
Phone5031307
Phone7316617
Phone8373617

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.