Case File
efta-01578944DOJ Data Set 10OtherEFTA01578944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578944
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
Sep 30 2009 14:47
P.09
JEFFREY E. EPSTEIN
Memorandum
' .
. Janet, lP Morgan
Front...
Harry Beller
Dies :
Sipternber 29, 2069
Re:
Jeffrey Epstein
Account 4t 739-11043.8
***.****2*****I004**********4c**,fli‘e;**iitc*******4•00?!.004***.Z******.***, *******
Please wire Twenty One Thousand Sixty Dollars and 00/100 ($21,000.00) from
the above account to:
Bank Name:
TD Bank
.
ABA #: .
. 026009593
Account name:
Absolute Hardwood Flooring Inc.
Account*:
686054 l371 .
Reference:
Req # 1 - Office Building
ID: 036909303013744 DATE 09130f2009 0643:00 PM DID:
7316607 CSID:
Page 9 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058094 , I;
EFTA01578944
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