Case File
efta-efta01587876DOJ Data Set 10CorrespondenceEFTA Document EFTA01587876
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Unknown
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DOJ Data Set 10
Reference
efta-efta01587876
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APR-09-2009(THU) 09:43 P. 001/001
JEFFREY E.
EPSTEIN Met- orandurn
To: William Doherty, JP Morgan
From: Jeffrey Epstein
Date: April 9, 2009
Re: Jeffrey Epstein sit * **lie** ***II+ ***** *I; * ** iv*** IP
Account # . 4. 41 Please wire Ten Thousand Dollars 00/100 ($10,000.00)
from the above account to:
No. 3A
at
Bank name! Banca Transilvania Ghica Voda Street, Iasi, Romania
IBAN #:
SWIFT #:
For the account of:
Please call Rich Kahn with the Fed Reference number
PROT0
AM !Central Daylight Time] DNIS:-
CSID: User:036PB_CE01Mk1 Pg 1 of 1
PROT1
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