Case File
efta-01578908DOJ Data Set 10OtherEFTA01578908
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578908
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.05
JEFFREY K EPSTEIN
Plemorandqm
To:
Jaitet, JP Morgan
From:
Harry Beller
.Dete:
. ,
October 21, Q09
Re:
Jeffrey Epstein
. .Ac;co.unt # 739410438
Please wire Four Thousand Sixteen Dollars 44/100 (S4,016.44) from the above account
to:
tank name:
ABA #
Santo Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
For Further Credit to: The Wm* Group, PC
2200 Estate Staab(
St. Thomas, v1 00802
Account #:
•
Reference:
•
thy # 2008.21.7
ID: 036910213327716 DATE 10/2009 05:02:N PM DID: II; 7316607 CSID:
Page Sof 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058058
EFTA01578908
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Phone
13327716Phone
7316607Phone
9410438Wire Ref
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