Case File
efta-efta01579967DOJ Data Set 10CorrespondenceEFTA Document EFTA01579967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579967
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/00“1.101:1 1 f .01 1- PIA
Z1Z 00 2408
SVCS LLC
10001/001
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 8, 200
Re:
Jeffrey Epstein
Account #
Memorandum
Tel (212) 750-1176
Fax (212) 750-2408
Please transfer Twenty Six Thousand Two Hundred Fifty Dollars & 00/100 ($26,250)
from the above account to I-Correct.com LLC account # 695238154
l0:03117839D4E0A41 11812008 3:56:12 PM (Central Standard Time] DNIS:695870044 CSID:212 750 2408 Usec034PB_CEDIF L/MM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059200
EFTA01579967
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
i-correct.comFax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5238154Phone
5870044Wire Ref
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