Case File
efta-01579043DOJ Data Set 10OtherEFTA01579043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579043
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
Jul 29 2009 11:54
P.03
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mc.orgim
"
.
From:
Harry Beller.
Re:
Jeffrey Epstein
Account 14 ,k1.4-44b
MS *****IPM.01,+34444444
Please wire Thirteen Thousand Four Hundred Ninety Seven Dollars and 86/100
($13,497.86) from the above account to:
Bank Name:
Banco Popular
• ABA #:
021502011
Account name:
David H. Gott
Account #:
Z.S.1. Air Conditioning
ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7CSID:
Page 3of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058196
EFTA01579043
Technical Artifacts (5)
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Phone
+34444444Phone
2912003Phone
7292058467Wire Ref
wire ThirteenRelated Documents (6)
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