Case File
efta-01578812DOJ Data Set 10OtherEFTA01578812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578812
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
9 2009 12:56
P.01
• --Deter -
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Jebel, JP Morgan
Jeffrey Epstein
' DOeentbor 9;2009 . •
Memorandum
Re:
JP Morgan
Account # NM
Tel
Fax
Poittefieterilieetlulteit******ex era
Please wire Twenty Thousand Dollars (520,000) from the above account to:
Bank name:
Colonia1.B11.AM
Worth Ave Office
Paint Beach, Florida 33480
ASA #:
For credit to; Jaffrey E
Account 0
Please Call Bella Klein with the Fed Reference number.
Iti03691290172a”5:50f001111XWM66071F—Pagrt
Confidential Treatment Requested IbitJlaMorsian Chase
JPM-SDNY-00057959
EFTA01578812
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