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EFTA01587876

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01587876.pdf description PDF text_fields 109 words · 0.6k chars
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APR-09-2009(THU) 09:43 P. 001/001 JEFFREY E. EPSTEIN Met- orandurn To: William Doherty, JP Morgan From: Jeffrey Epstein Date: April 9, 2009 Re: Jeffrey Epstein sit * **lie** ***II+ * * * * * * * ***** *I; * ** iv*** IP Account # * . 4. 41 * * * * * * * * Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: No. 3A at Bank name! Banca Transilvania Ghica Voda Street, Iasi, Romania IBAN #: SWIFT #: For the account of: Please call Rich Kahn with the Fed Reference number EFTA01587876 AM !Central Daylight Time] DNIS:- CSID: User:036PB_CE01Mk1 Pg 1 of 1 EFTA01587877