Case File
efta-01584987DOJ Data Set 10OtherEFTA01584987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICC DIRECT
Fax:3026345955
Nar 19 2010 11:37
P.04
To:
From:
Re:
JEFFREY E. EPSTEIN
Nimando2
Janet, JP Morgan
Harry Heller
March 19, 201 k,ifcy Epgein
Amami/
&&&&&&& iltia*VIAX11.4240•40411.4 ******
Nem wire Four Tbomosid One Hundred Seventy Dollars & 0Qn.0ll ($4,170.00) from
the above accomit to.
Bank mane:
Regions Bank
2800 Ponce de Leon 81vd.
Coral Gables, FL 33134
ABA it:
For the account of
Maguire Group We.— Operating Account
Account F.
Reference:
Project No: 18418 - lay 4 5
Please email Richard Kahn with the Fed Reference Rumba.
osensasnacegtooslimpueitsmitacsiwess Isal 4 ci 9
Tr
!try iii
JPRA-SDNY-00064923
Paniipcteel by JPtooroan Chase
EFTA01584987
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Fax
Fax:3026345955Phone
3026345955Wire Ref
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