Case File
efta-01578804DOJ Data Set 10OtherEFTA01578804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578804
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
Dec 17 2009 12:10
P.02
JEFFREY E. El STEIN
Memorandum
TInerill trurs#6.
From:
Harry Beller
Daze.
December 17, 2009
Re:
Jeffrey Epstein
Account #-
!i••,,.z.
i •
•
.1::;1•••••
Please wire Ten Thousand Seven Hundred Ten Dollars and 00/00 ($iollio.op) from the
above account to:
Bank name: . Citizens Bank .
1776 Massachusetts Avenue
LexingtOn MA 02420
• ABA #:
•
For the account of: .
Hasan-Dddin. Khan
AccOudt #: '
Reference:
September & October Invoices
Please email Bella Klein &.Rich Kahn with the Fed Reference number.. Thank you. .
TD
21. 74318139ZATE12/170915:04•1 PM DID:
7316607 CSID:- Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057951
RN
;;;
EFTA01578804
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