Skip to main content
Skip to content
Case File
efta-efta01587808DOJ Data Set 10Correspondence

EFTA Document EFTA01587808

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587808
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.
ICC DIRECT Faxes Jun 2 2009 11:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan • From: Darren ladyke Date: June 2, 2009 Re: JP Morgan Accbunt 4 Please wire Twenty Eight ThouSand Nine Hundred Sixteen Dollars & 30/100 ($28,916.30) from the, above account to: Bank name: Sovereign Bank 61 Arlington Street • Boston, Mk .02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Wire RefReference
Wire Refwire Twenty

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.