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Case File
efta-01584870DOJ Data Set 10Other

EFTA01584870

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584870
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS 02/25/2010 17:19. ..19736971174 Feb 26 2010 10:14 P. 01 5%S 01 JEFFREY E. EPS1 EIN MgobLtertdM in: William Dohczty, JP Morgan From: Darren IndyLe CL-5-4--(2_, -t•—• Date: February 73, NI 0 Re: Jeffrey Epstein Account g 739-110418 please wire Twelve Thousand Four Hundred Twenty Dollar! & 'I CO (512,420.00) . the oboe* account to: Bank name: Wachovut Bak NA 214 Hogatta Street Jacksonville, a 32202 ABA ft: 063000021 For the account of Black. Sinbnick, Kornapen & Stumpf. P.A - Account fl• Trust Acetunt el 200-001.545 9424 Referee- Account 4 826.01 Statematt 52 Plate call Rich Kahn with the Fed Rttuuaat numbs : at 646462-4811 ID {B1/45)322555750E8 DATE MO 03200 PM DI I Initiates Name & Et Sna Naar. Si Ataburiates Names En tarn Autoores Stella ClesCaCel Saw Cho Tdrikaor an Back uas JI Call Back Strawy pin fuck hisen Li LO 10 7 OS ta.", CUSIGiobe Roar Apple n' CAWS 0 1 Nei Am:ice:4 DIM (frer&s.1 Accent Obtama O hism Apptiagt Confidential Treatment Requested by JPMorgan Chase 0. 0*?:10f9 .IPRA-cllikiV_nnnaA7n A EFTA01584870

Technical Artifacts (6)

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

Phone1.545 9424
Phone19736971174
Phone3000021
Phone646462-4811
Wire Refwire Twelve

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