Case File
efta-01579020DOJ Data Set 10OtherEFTA01579020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579020
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 12 2009 15:54
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 11, 2009
Re:
Jeffrey Epstein
Account 4 rrirst*******************4.** *****
Please wire transfer Two Thousand Eight Hundred Eight Dollars & 36/100 (S2,808.36)
from the above account to:
Bank name:
Colonial Bank
West Palm Beach, FL 33409
ABA #:
For credit to:. Environmental Technology Control Inc.
Account ft:
Reference:
Jeffrey Epstein — NEC phone upgrade 50% - Invciiee 'timber 74578
ID: 036908122267373 DATE: 08112/2009 07.51:00 PM DID: 8887316607 CSID: Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058173
EFTA01579020
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8887316607Wire Ref
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