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1 result for “
"IP 4e"
”
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EFTA01588467
Dataset 10
2008-05-30
2p
114w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…JP Morgan From: Jeffrey Epstein Date: May 30, 2008 Re: JP Morgan Account # ***4"1110****************************INIIDN4uP
IP 4e
IP********ile 51e******************* Please wire Two Hundred Sixty Five Thousand Dollars 00/100 0265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirk • LLP Account Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Reference number. EFTA01588467 ID:0344840068EF437 513012008 1:51:34 PM [Central Daylight Time…
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588467.pdf
Corpus: 1990-03-17 – 2025-12-01
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