Case File
efta-01578806DOJ Data Set 10OtherEFTA01578806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JI-44 FINANCIAL SPONSORS
Dec 17 2009 12:10
P.04
JEFFREY K EPSTEIN
To:
Janet, JP !vier
From:
Many Beller
December 17,'2009
Re.
ieffrey Epstein
Account #
Memorandum iifiiiiiiiili
_
.
.
Please wire One Thousand Five Hundred Dollars and Moo ($1,500.00) from the
above account to:
Bank Name:
Banco Popular de Puerto Rico
St Thomas, USVI 00802
ABAJ:
Account name:
Phil P Britton
Account #:
_Reference: .
Master Bath 15-400 — Req #3
ID'. 0369121743-813g DAT E. 12/17/2009 C5 04:00 Pty DID: 888731'5607 CSID:
Page 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057953
EFTA01578806
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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