Case File
efta-01578963DOJ Data Set 10OtherEFTA01578963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578963
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 Sep 16 2009 16:36 1 04
JEFFREY E EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 1 , 2009
Re:
Jeffrey Ep Account #
•####4#44#4####444#4#444#4d##444444###4####################4##4####4444#
Please wire Twelve Thousand Nine Hundred Eighty Five Dollars and 52/100
($12,985.52) from the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
David H. Gott Account #:
Reference:
LSJ Mechanical Building - Inv #1
ID: 036909162768418 DATE: 0911612009 C8.12:00 PM DID: 8887316607 CSID: 3026345955 Page 4 of 7 •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058114
PROT0
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