Case File
efta-efta01587207DOJ Data Set 10CorrespondenceEFTA Document EFTA01587207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587207
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.
FINANCIAL SPONSORS 3 Fax:-
M Y 20 2010 11:57 P.U1
JEFFREY E.
EPSTEIN
Mernorandm
To: Janet, JP Morgan
From; Darren Inclyke
Date: May 19, 2010
Re: Jeffrey Epstein.
Account
Please:transfer Sixteen ThoilSand Five Dollars ($16,500) froth.
the above amountio.
Bank Name: Bank of America
ABA:
For Credit to: CAE Simuflite,
Accoimt #:
Reference; Training ID:
Initiatat'a Name & Ext Stamp
initiator's Si
EFTA01587207
Autbotizer's Name & Ead Slanap
AlltbOri2er'S Signature
H.:SS
Client Telephone: Name:
Call. Back•Name:
Call Rack Signature;
Call Back Daterrime
Ct..411"
Obtained Li Not Applicable
trkoloAci \
b
CMS/Global Hold Approval
.1 a 1 Not Applicable
ODA Overdraft Appn:41
ID: 036005207284328 DATE: 05/20/201.0 03:87:00 PM DID: 8887316607 CSID:
Page 1 of 1
EFTA01587208
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5207284328Phone
8887316607Wire Ref
ReferenceWire Ref
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