Case File
efta-efta01587934DOJ Data Set 10CorrespondenceEFTA Document EFTA01587934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587934
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0
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0
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Extracted Text (OCR)
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JPM F I NANO I AL SPONSORS Feb 23 2009 17:12 P. 01
JEFFREY E. EPSTEIN- Metaoran4um
To: Janet, JP Morgan Front: Doren Indyke
Date: February 19, 2009
Re: Jeffrey Epsiela Account #
Pease wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to;
Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office
St, Thomas, VI" 00E:02 M34 # 02150211 .
For Further Credit to; The deSorighOttruP, PC 2200 Fatale St abil
St. 'Dorms, VI 00802 Account #:
PROT0
11103649A2C3C0DA5C 21312009 3:40:58 PM [Central Standard Time] DNIS:-
695870046 MC: User:030PB_CEOIMM _1 Pg 1 of 1
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2150211Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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