Case File
efta-01579045DOJ Data Set 10OtherEFTA01579045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579045
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 28 2009 15:49
P.01
JEFFREY E. EPSTEIN
Td f
Janet, JP Morgan
From:
Harry Beller
July
200
Re:
Jeffrey Epstein
account
Please wire Twenty Nine Thousand Eight Hundred Forty Dollars and 133/100
($29,840.83) from the above account to:
Bank:
Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH 45263
ABA;
•
DPMG: Inc,
.
Account
. ID:036907282039159DATE0712812009.07400PMDID:
Confidential Treatment Requested by..iiiitiorialibhase
; ; ; 7316607 CSID: Page 1 of 2
JPM-SDNY-00058198
EFTA01579045
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Phone
12812009Phone
7316607Wire Ref
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