Case File
efta-efta01579255DOJ Data Set 10CorrespondenceEFTA Document EFTA01579255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579255
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
0EC-22-2000(NON) 13:51
Jan 2 2009
9:11
P.01
P. 001/001
JEFFREY E. EPSTEIN
212-750-9895
Memorandum
To:
William, JP Dior n
From:
Manor 1Bell
January 2, 2009
Re:
Jeffrey Epstein
Account fi
Please wire Twenty Fifty Thousand Dollars (5250,000) from the above account to:
ABA Routing #
Bank:
JP ,Morgan nChase
A/C #:
Account Name:
IiI3RK Associates Inc.
lo:0494F9317/955121722N8 t:15:00 PM (Ceti Standard rang C060587000 CSID: UsecO3IPB_CE011k1 Pg 10f 1
ID:0361950C50C4BOA 17212000 7:40:07 NI [Cereal Standard Time] DMS:695370046 CSD: User.036PB_CEONM_1 Pg I of l
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058416
EFTA01579255
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17212000Phone
212-750-9895Phone
5370046Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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