Skip to main content
Skip to content
Case File
efta-efta01589800DOJ Data Set 10Correspondence

EFTA Document EFTA01589800

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589800
Pages
0
Persons
0
Integrity
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.
JPM FINANCIAL SPONSORS Feb 26 2009 15:2Y N. U I Memorandum 'rani: Jeffrey Fiptein COLIQ Foundation: To: William Doherty @ JP:Morgan Date: Fart.tary 26, 20)9 Re: The C.0.1)".0" Poundation A/C • Please Wire Five Thcc,isand Five.Hundred Fonv Eight DOliar$, 6511.00 (S5,543.65) froriftlie above account to:. Bank name; Waehovia Bank, N.A. Rowing ;1-.1-1 Account 0: Account Natne One Clearlake: Cover LLC Reference: The Florida Science Foundation Invoice 1404. Please 'ea-II me if you haw ittly cinestitns and to let me know the Fed.igthrcnto number. PROT0 irn--r - aasao - 32F73 57:53 PM !Central Standard Time] DNIS:- 695870046 CSID: User:036PB CEOIMM 1 Pg 1 of 2 • • - JPM FINANCIAL SPONSORS Feb 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mown. From: Harry Boller Date: February 26" 2009 14.; Jeffrey E .steia Account 4,4***10**1111'V*********044,114.4*Plak*****1; *11.4*4r** ****47******4.01.**********_ Please transfer One Hundred ThouNard Dollars.(160.1009) front e.above account 1.0 NE S. LLC account # PROT1 ID 57:53 PM [Central Standard Time] DNIS:- CSID: User:036PB CEOIMM _1 Pg 2 of 2 PROT2

Technical Artifacts (2)

View in Artifacts Browser

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

Phone5870046
Wire RefReference

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.