Case File
efta-01578987DOJ Data Set 10OtherEFTA01578987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Sep
2 2009 15:57
P.04
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 2, 2009
Re:
Jeffrey Epstein
Account
Please wire Four Thousand Seven Hundred Dollars & 00/100 ($4,700.00) from the
above account to:
For credit to:
First Bank
ABA #: •
For further credit to: Scott Graf
Account #:
Reference:
August 31st invoice
ID: 036909022580401 DATE: 0910212009 07:53:00 PM DID: 8887316607 CSID: Page 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058139
EFTA01578987
Technical Artifacts (3)
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Phone
8887316607Phone
9022580401Wire Ref
ReferenceRelated Documents (6)
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