Case File
efta-01578991DOJ Data Set 10OtherEFTA01578991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPII FINANCIAL SPONSORS
Sea 1 2009 13:06
P.02
JEFFREY E. EPSTEIN
Men :wand=
To:
Janet, JP Morgan
From:
Harry Beller
Dite:
September 1, 2009
Re:
Jeffrey Epstein
Account #
t
i
'Please-wire Thirteen ThousandThroe Hundred Seventy Dollars and. 00/00 ($13,370.00) •
Trent the above account to:
•
i
Bank name:
Citizens Bank
1776 Massachusetts Avenue
Lexington MR 02/00
ABA #:
'"" • -For the account of:
Hasan-LkIdin (Chan
Account *:
Reference:
Juty Ingo ice
. Please email Bella Klein & Rich
Fed Reference number. Thank you.
ID: 036909012558797 DATE: 09/01t2009 C5 03:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
131 7CSID: Page2of 4
JPM-SDNY-00058143
EFTA01578991
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