Case File
efta-01578909DOJ Data Set 10OtherEFTA01578909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578909
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.06
JEFFREY E. EPSTEIN
To:
William, JP Mot
From:
Harry Beller
Date: ..
October 21, 21109
Re:
Jeffrey Epstein Account # ******* *444 *****
*** Algt44.444#44, 4 ************* 044******** *************
Please wire. Twenty Thousand Two Hundred Thirty Nine Dollars & 86/100 (570,239.80)
from the above account to:
ABA Routing # Bank:
Waehovia Bank A/C #:
Account Name:
American Export Company Reference:
ID: 036910213327776 DATE 101211200905:02:00 PM DID: II; 7316607 CSID:
Page 6 of 7 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058059
PROT0
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Phone
13327776Phone
7316607Wire Ref
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