Case File
efta-01578910DOJ Data Set 10OtherEFTA01578910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578910
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
Oct 21 2009 13:07
P.07
JEFFREY E. EPSTEIN
Memorandum"
To:
:
Janet, JP Mar
From
71 .7
‘
Harry Beller
Date: ,
. October 21, 7 009 .
"Re:
Jeffrey Epstein
Account #
Please _wire One Thousand Fourteen Dollars and 52/100 ($1,014.52) from the
above account to:
. - Bank Name:
Banco Popular
ABA #:
-Accaittit name:
David R. Gott
-Account #:"
. Reference:
LSJ - 9/30, 10/4 & 09 Invoices
ID: I4 N10213327776 DATE 10/2112009 05:02:00 PM DID:
731 7 CSID:
Page 7 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058060
I SO
EFTA01578910
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Phone
13327776Phone
2112009Wire Ref
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