Skip to main content
Skip to content
Case File
efta-efta01584948DOJ Data Set 10Correspondence

EFTA Document EFTA01584948

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584948
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Apr 22 2010 8:54 P.02 JEFFREY E. EPSTEIN To: Janet, JP Morgan From Harry Bella Date: April 27, 2 Re, Merggamaura Awount Jeffity EPsirim ****44401**4miimiluiries***oveive****se444444-4444 arisen44.44.4444 Please wire One Hundred Thousand Dollars ($100,000) from the above among*: Wells Fargo Rank 420 Montgomery Street San Fnurcisco, CA 44104 ABA # 12t 000 248 For terra to: Arm Development Corporation .Arcount # 500122931579 DATE w2yialo 12:452 PII I I 888131 CSID. Ne 2 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064878 EFTA01584948

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2931579
Phone444444-4444

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.