Case File
efta-01578906DOJ Data Set 10OtherEFTA01578906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578906
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
Oct 21 2009 13:07
P.03
JEFFREY E. EF'STEJN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 21, 2009
Re:
Jeffrey Epstein
Account # 739-I10438
Please wire One Thousand Two Hundred Thirty Five Dollars and 00/10.0
($1,235.00) from the above account to:
Bank Name:
Regions Bank
'ABA #:
062000019
Account name:
.Kraus — Manning, Inc.
Account #:
6709208437
Reference:
LSJ — Master Suite Testing
ID: 036910213327776 DATE: 1012112009 05:02:00 PM DID: 8887316607 CSID:
Page 3 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058056
EFTA01578906
Technical Artifacts (6)
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Phone
12112009Phone
13327776Phone
6709208437Phone
8887316607Wire Ref
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