Skip to main content
Skip to content
Case File
efta-efta01587798DOJ Data Set 10Correspondence

EFTA Document EFTA01587798

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587798
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.
Jun 10 2009 14:30 F. LI 1 JPM FINANCIAL SPONSORS JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum PROT0 ev From: I-larry Bcller , I D:ttc: 0 0., 2009 Kitty Epstein Account 17#.1.*****.***451*.n******7[4***.**0,4********:*m4m** Plea- wire. One Hundred Do]zirs ($100,01110) frcni the above account W: PROT1 For Credit TO: APA 4:firs1Bank.PueitoRic.0 1518 Ponce Deleon Avenue. PO 9146 San bon 00905 For the account #: LSI, 1.1,C 6300 Red Hook Quarters. 13-3 USYI 00802 -Account 4: 712-.1-101376 PROT2

Technical Artifacts (1)

View in Artifacts Browser

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

Phone212-750-9895

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.