EFTA01587895
Document Information
Bates Range
EFTA01587895
Pages
2
Original Filename
EFTA01587895.pdf
Document Content
Page 1 - EFTA01587895_001
ICG DIRECT Fa Apr 2 2009 13:33 P.01 JEFFREY E* EPSTETh Tel: Fax Merorariduta To: Janet, JP Mow! From-. Ham? Bell We: April 2, 2 Re: Jeffrey Epste' Account # *****pg****************4****0**,444************##.4*1**104,Typit Please transfer One Kindred Tlionsawl Dollars 01011,000) from the abo.voltecourit to NE .Li„ aosum # • EFTA01587895
Page 2 - EFTA01587895_002
110:03649D4898A2073 417120091:10:43 PM [Central Daylight Time] DNIS:- 695870046 CSID:3026345955 User:036PB_CEOINIM_1 Pg 1 of 1 EFTA01587896
Entities Mentioned
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
ME
Merorariduta
PERSON
Name reference in documents
abo.voltecourit
ORGANIZATION
Organization referenced in documents
Kindred Tlionsawl Dollars 01011,000
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
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