Case File
efta-01578962DOJ Data Set 10OtherEFTA01578962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578962
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Faxes Seri 16 2009 16:36 P.03
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan .1_2
From:
Harry Beller
September 1 , 2009
Re:
Jeffrey Epstein Account # tikitilt***************************************
***** ***************iiti$6 ,0*$
Please wire Forty Five Thousand Eight Hundred Fifty Four Dollars and 30/100
(545,854.36) from the above account to:
Bank:
Fifth Third Bank of Cincinnati tat ic
ABA:
Credit:
Account Reference:
Invoice No. 3
ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058113
PROT0
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Phone
3026345955Phone
8887316607Phone
9162768418Wire Ref
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