Case File
efta-01579002DOJ Data Set 10OtherEFTA01579002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579002
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Aug 20 2009 15:01
P.03
JEFFREY E. EPSTEIN
Memorandum
To
Janet, JP.Morgan
• . .
From:
Harry Beller
t. •
t
August 20, 2009
Re:
Jeffrey Epstein
Account NM..
. Please w14;e Two 11.1914,,30 Six Hundred Dollars 00/100 ($23000,90) from the above
account to:
—Beak name:.. .. _
NexitY Bank
Itouung Number:
BOneficiary Nate:: . 'Mere
is Commercial Bank
—Account #:
..For_the. account of: ..Dennis Boone
. Account #:
Reference;
. LSJ LLC - Invoice # 1. — Door & Window Sills
Please email Richard Kahn. with the Fed Reference number.
ID
CSID:
Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058155
EFTA01579002
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
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