Case File
efta-01578645DOJ Data Set 10OtherEFTA01578645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578645
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Mar 10 2010 16:1U r. Ub
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
4- 47
March 10, 2010
Re:
Jeffrey Epstein
Account # MEM
*
***TT***
Please wire Eleven Thousand Eight Hundred Ten Dollars & 00/100 011,810.00)
from the above account to:
Bank name:
Nexity Bank
Routing Nurriber:
062006330
Beneficiary Name;
Merchants Commercial Bank
Account #:
- For the account of: Dennis Boone
Account #:
30000954
Reference:
LS.1 LLC Office Pavilion — Req #3
Please email Richard Kahn with the Fed Reference number.
•
•
I
•
. ID: 036003105813813 DATE: 03110/2010 09:01:00 PM DID: 8887316607 CSID: Rage 6 of 6
.
.
JPM-SDNY-00057788 nnnfirlanfinITreatment
Requested by JPMorgan Chase
EFTA01578645
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3105813813Phone
8887316607Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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