Case File
efta-01578931DOJ Data Set 10OtherEFTA01578931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578931
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 1 2009 16:35
P.01
JEFFREY E. EPSTEIN
Ramadan
To:
Janet, JP Morgan
From:
Harry Beller
Date;
OclQbar 1, 200: .
Re:
• ;dirt', Epstein
Account #
4+4”M4**4***********4:149$4i***4*****ft*
*C444s4i4***Xi**41:14*******,*?i****:
Please wire One. Hundred Seventy. hree Thousand Seven Hunched Tiny Six Dollars, and
65/10 ($173,756.65) from the above account to:
• Bank Nene:
WachbviaBank
. Jacksonville. Florida
:
ABAW
Amointparoe:
Busman. Critton. Luttier & Coleman_LI.P
Trust Account #
Please call Bella Klein with the Fed Reference number at
• ID: 0369101)13043164 DATE: 10/0112009 08:30:00 PM DID:
731
7 DSO:
Page 1 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058081
EFTA01578931
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Phone
13043164Wire Ref
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