Case File
efta-01579251DOJ Data Set 10OtherEFTA01579251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579251
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ai-u9-e0U9(FRI) 13:41
P. 001/071
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Janet, .1P Morgan
From:
Jeffrey Epstein
January 9. 2009
Re:
**t** w**
Jeffrey Epstein
Account #
*
[repeated 3 times]
Tel
Fax
Memorandum
Please wire One Thousand Seventy Five Dollars and 88/100 ($1,075.88) from the above
account to:
Bank name:
Bank of America
Valencia, CA 91355
ABA 4:
For credit to: Affordable Quality Inc.
Account #
Please call Bella Klein with the Fed Reference number.
10:03619614BC5D4I3 11912009 1:05:II PM [Central Standard Time] DNS:695870046 CSID: User:036PB_CE011ikl Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058412
EFTA01579251
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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