Case File
efta-01578995DOJ Data Set 10OtherEFTA01578995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578995
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
Aug 26 2009 11:12
P.01
JEFFREY E..EPSTEIN latdemotatidudi
From:
Harry Beller tai
August 25, 2009
Re:
ieffrey EpOein
Account 739-110438
• v qc• e •cenn,r
Please transfer Seven Thousand Eight Hundred Sixty Five Dollars & 00/100 (17,8.65.00)
flop the above account to:
Batdcliattie:
BNS
St Thomas (USYI)
31i Morgan Chase account # 001058501
.
[repeated 4 times]
Routing Number: 021000021
For further °tedium:
Account name:
Sunbowt
8168 Crown Bay Marina
Suite 310
St Thomas, VI 00802
Account 4:
" 044-00726613
ID: 036908262
036908262
731;17 CSID: Page 1 d3
Confidential Treatment Requested by JPMorgan Chase il lt4 I
1 1
JPM-SDNY-00058147
EFTA01578995
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