EFTA01587570
Document Information
Bates Range
EFTA01587570
Pages
2
Original Filename
EFTA01587570.pdf
Document Content
Page 1 - EFTA01587570_001
JPM FINANCIAL SPONSORS 2009 15:14 10/07/0.9 19:56 19735971174 v\ 17/100 P. 01 IPAE -01' To: Janet, JP Morgan rom: Dan-c/a Ludyke Date: October 7, 2009 ate: Jeffiey Epslein Account Oct 7 JEFFREY E EPSTEIN Ce--t-rcz- Please ire Free & Thousand Three Hundred Fourteen Dollaft and 15,314-17) from the above aocouot to: Bank Name: Bank Atlantic ABA 4i: 267083763 Account name: W. Chester Arewer, Jr, P.A. Account fi7 Reference: Jeffrey Epstein EFTA01587570
Page 2 - EFTA01587570_002
ID: • Page 1 of 1 DATE: 10/07/2009 0T09:00 PM DID: 8887316607 CSID: EFTA01587571
Entities Mentioned
George W. Bush
PERSON
President of the United States from 2001 to 2009
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
LU
Ludyke
PERSON
Name reference in documents
WJ
W. Chester Arewer, Jr
PERSON
Name reference in documents
Jeffiey Epslein Account
ORGANIZATION
Organization referenced in documents
Bank Atlantic
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:7
Sponsored