Case File
efta-01578957DOJ Data Set 10OtherEFTA01578957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
Sea 17 2009 13:32
P.01
JEFFREY E: EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Re:
t.
September 17, 2009
JP Morgan.
Account #I
Please wire Ten Thousand Dollars (S10,000) from the above account to:
Bank name:
ABA #:
Colonial SHAM
Worth Me. Office
Palm Beach, Florida 33480
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
- -
ID: 036909172783016 DATE: 09117/2009 05:07:00 PM DID: ...7316607 CSID: 3026345955 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058108
EFTA01578957
Technical Artifacts (5)
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Fax
Fax:3026345955Phone
3026345955Phone
7316607Phone
9172783016Wire Ref
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