Case File
efta-01578805DOJ Data Set 10OtherEFTA01578805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578805
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.03
JEFFREY E. EPSTEIN
Memorandum
To: . •
Janet, JP Morgan
From
Harry Beller
,
- ••i•%•3
L :a • . •
•
_
,
CIO0
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred: wenty Four Thousand Dollars and 00/100 (S2Z4_,000.00) from..
the above account to:
Bank Name:
•
WaChMeia Bank
Jacksonville, Florida
- • all. g
Account name:
Burman, Critton, Luttier & Coleman, LLP
Trust Account #
Please Call Bella Klein with the Fed Reference number at
11Y. M12174311B9 DATE12/1712009:05X00 PM DID:V87316607 C,SID: Pagel of 4
Confidential Treatment Requested by JPMorgan Chase
•
JPM-SDNY-00057952
EFTA01578805
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.