Skip to main content
Skip to content
Case File
efta-efta01584869DOJ Data Set 10Correspondence

EFTA Document EFTA01584869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584869
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tilt 214 Fax:8887316617 81/27/2818 11:27 19735971174 Jan 27 2010 11:30 P. 02 Pa 82 JEFFREY E. EPSTEIN Simonelli= To. Jane. 11' Morgan From. Darren by:tyke Date: January 27, 2010 kiftry Epstein Accotait a • Please transfer One I Sand Dollars (3100,000) from the above account to NES. TLC amount sl ID lc,X1275000270 DATE 01127/2010 04210 PM De 8887316417CSID ei 7319317 2a(2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00084793 EFTA01584869

Technical Artifacts (5)

View in Artifacts Browser

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

FaxFax:8887316617
Phone19735971174
Phone5000270
Phone7319317
Phone8887316617

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.