Case File
efta-01578845DOJ Data Set 10OtherEFTA01578845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578845
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
Nov 20 2009 13:54
P.03
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Mor
From:
Harry Beller
Date; ,
4,4Oeinbitc: 20,
Jeffrey Epstein
Account
Please wire One Thousand Three Hundred Sixty Four Dollars and 141100
($1,364.14) front the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
David H. Gott
Account #:
Reference:
LSJ — 11/16/09 & 11/20/09 Invoices
ID: 036911203852841 DATE: 11120/2009 C6:49:00 PM DID: 8887316607 CSID: Page 3 of 6
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057993
EFTA01578845
Technical Artifacts (3)
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Phone
3852841Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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