Case File
efta-01578952DOJ Data Set 10OtherEFTA01578952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578952
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
Seri 23 2009 15:27
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 2 2 09
Re:
Jeffrey Epstein
Account # 739-110438
.
Please wire One Thousand Twenty One Dollars and 321100 ($1,021.32) from the
above account to:
Bank Name:
Regions Bank
ABA #:
062005690
Account name:
Coral Stone USA Corp.
Account #:
9660341760
Reference:
LSJ — East Lawn Project Balance Due
*
03690923286%65 DATE: 0.9123!2009 07:23:00 PM DID: 8887316607 CSID:
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058103
EFTA01578952
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Phone
8887316607Wire Ref
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