Case File
efta-01578915DOJ Data Set 10OtherEFTA01578915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578915
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 14 2009 15:04
P.02
JEFFREY E. EPSTEIN frkuliambani
Tci:
Janet; JP Morgan
.
From:
Harry Beller (0,14--,7
Mae:
,October 24.2009 .
JP Morgan
Account ALUM.
"Ple71,4e7iffentirlhaiisand
Ciolhis'and owl oo.($4,002.00) from.the above account
to:
• Bartle name:
MY•Bank.
6000 Montgomery NE
Albuquerque, NM 87109
ABA #: .
For credit to: 38's LLC
Account #
Reference:
Zorro Ranch
• Plate till Rich Kahrliiith the fed Reference number,
ID: 038910143224118 DATE 10/1412009.0780:00 PM DID: 8887316607 CSID: Page 2 of 4
Confidential Treatment Reqiieited by JPMorgan Chase
JPM-SDNY-00058065
EFTA01578915
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Phone
3224118Phone
8887316607Wire Ref
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