Case File
efta-01578849DOJ Data Set 10OtherEFTA01578849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578849
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 19 2009 15:07
P.01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
.
_____...N.oveMbet 19.2009
JP Morgan.
Account
Tel (212) 750.1176
Fax (212) 750-2408
4
•
a
• ...
.
Please wire Twenty Thousand Dollars (S20,000) from the above account to:
Bank name:
Colonial BHAM
Worth Ave Office
Palm Beach. Florida 33480
ABA #:
0620.0131.9
For credit to: Jeffrey E
Account '.
Pkas- eeall Bella Klein with the Fed Reference number.
03691m3B33317DATEllt19309 70210 11010138873t6607tSID7 Par tofl
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057997
EFTA01578849
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212) 750.1176Phone
620.0131Wire Ref
ReferenceWire Ref
wire TwentyRelated 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.