Case File
efta-01578782DOJ Data Set 10OtherEFTA01578782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578782
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JRN FINANCIAL SPONSORS Dec 29 2009 14:20 P.01
JEFFREY E. EPSTEIN Nicanndum
To:
William, SP Morgan
From: ' Harry Beller
December 29, 2009
Re:
Jeffrey Epstein
Account # itill Or*****************44i4g48 ****** itst********************#
Please wire Five Thousand Eighty Three Dollars & 92/100 ($5,083.92) from the above
account to:
ABA Routing # Bank:.
"Monk A/C .#:
Account Name:
Reference:
American Export Company
LSJ Invoice R91229-1
IDAWC94567252 DATE:12Q9,t200S 0714:00 PM DID: 88873t6607 CSID: Pagel of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057929
PROT0
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Phone
4567252Wire Ref
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