Case File
efta-01578712DOJ Data Set 10OtherEFTA01578712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578712
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPII FINANCIAL SPONSORS
Feb
2 2010 15:22
P.03
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From: .
Barry Beller c4.4.7
..
February 2, 2010
Re:
Aeffriy
Account
Memorandum
Please transfer Five Thousand Two Hundred Ninety DoHari & 00/100 ($5,290.00) from
the above account to;
Batik name:
BNS
•
St Thomas (USV1)
AP Morgan Chase account
RofititigNUmber:
Foxfuttbercreditto:
AcCount namez...
Sunbowt
_ .
8168 Crown Bay Marisa
Suite 310
St Thomas, VI 00802
.
Accourtt_4:
Reference:
Sunbowt Invoice dated 2.2.10
03§'1025i2W DATEDEOWDWOO PM Dill ;;; 7316607 CSIDI
Page 3 of 5'
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057858
EFTA01578712
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Wire Ref
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1p
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