Case File
efta-efta01584842DOJ Data Set 10CorrespondenceEFTA Document EFTA01584842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584842
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 oe 48 Pm Wmorgan Chase 302-634-5955
519
JEFFREY E. EPSTELN
&wind=
To:
Janet, JP Morgan/
From:
Harry Heller fr
April 28, 2011
Re:
Jeffrey E
'
Account
Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/00 (52,295.50)
from the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
O610O0227
For the account of:
Troutman Sanders LLP
Account ii:
Reference:
Moskowitz - Client 238227 - Iry tO 1335143 and TMS
Services Inv 4 803674
Please call Rich Kahn with dre Fed Reference number at
ID 036104286466343 DATE 04/26/2011 20 53 )0 Page 5 ci 9 C40 8587316607 MD 302-G345955 IICEX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064766
EFTA01584842
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4286466343Phone
8587316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.