Case File
efta-01578970DOJ Data Set 10OtherEFTA01578970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3
Fax:3002002183
Sea 11 2009 11:00
P.01
JEFFREY E. EP
To:
Janet, JP Morgan
From:
Harry Beller
September 11, 20Q9
Re:
Jeffrey Epstein
Account #
Iii
Memorandum
TEIN
Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/100 ($47,35033)
from the above account to:
Bank name:
Colonial Bank
Royal Palm Beach, FL 33411
ABA if: . .
Account name:
Mi
t Ex
ss Poweaboats, Inc.
Account #:
Please call Bella Klein with the Fed Reference number.
ID: 036909112695773 DATE: 0911112009 02:48:00 PM DID: 8887316607 D: 8002002183 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058121
EFTA01578970
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3002002183Phone
3002002183Phone
8002002183Phone
8887316607Phone
9112695773Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587638
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578970
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588651
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587638
0p
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