Case File
efta-01578885DOJ Data Set 10OtherEFTA01578885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578885
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Oct 29 2009 15:23
P. U.3
To:
JEFFREY E. EPSTEIN
Mensran.421
lArdinunl)ohmty, JP Mown
Harry Baler
6craber 29, 2009
Re;
Jefetty Epstein
Account # 739-110438
Please wire Eleven Thousand Five Hundred Eighty Two Mains & 17/100
($11,582.17) from the above account to:
For credit to:
Bank of America
&nitro:4w*, CA 94104
ABA 4:
For further credit to: K Arthur Gensler, Jr.& Associates,
Account #.
Reference:
LSI ScreenMg Room — Invoice 2361653
ID: it 1029300214 DATE 10/291200908:1800 PM DID:
Confidential Treatment Requested by JPMorgan Chase
731 ? I 7 PO: Page 3 of 5
JPM-SDNY-00058035
EFTA01578885
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2361653Phone
9300214Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527584
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01819876
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483315
0p
DOJ Data Set 10OtherUnknown
EFTA01483256
1p
DOJ Data Set 10OtherUnknown
EFTA01361270
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01835504
0p
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.