Case File
efta-01578863DOJ Data Set 10OtherEFTA01578863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578863
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Nov 18 2009 16:35 P.07
JEFFREY E. EPSTEIN Memorandum
To
Janet? JP Morgan
From:
Harry Beller
November 17, 2009 Jeffrey Epstein Account # 739-110438
ANL..
n
••••• 41•••••• 4 , 41 , CLII•1;,"•••....."!.4 [repeated 3 times]
Please wire One Thousand Five Hundred Sixty Nine Dollars and 84/100 (51,569.84) from .
the above account to:
Bpnk . BB&T
ABA::
Account Name': Gary Kerney Account Number:
Reference:
Travel Expenses
ID: 036911183812307 DATE: 11118/2009 0929:00 PM DID:
Confidential Treatment Requested by JPMorgan ehase
I.; 7316607 CSID:
Page 7 of 7
JPM-SDNY-00058013
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
ABA::Phone
3812307Phone
7316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01315419
9p
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Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591459
0p
DOJ Data Set 10OtherUnknown
EFTA01591047
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595249
0p
DOJ Data Set 10OtherUnknown
EFTA01589362
4p
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