Case File
efta-01579054DOJ Data Set 10OtherEFTA01579054
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579054
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 22 2009 15:49
P.02
JEFFREY E. EPSTEIN
Tel:
' emorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 22,2009
Re:
Jeffrey gpsteht
Account 4S
***la
Please wire Onc Hundred Twenty Thousand Dollars (5120,000) from the above account
10:
tor Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA it:
221571473
Yolthe account N:
LSJ, LL.0
6300 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account 8:
ID: 036907221958510 DATE 07/2019.87:46:00 PM DID:
731
7 MD: Page 2d2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058207
EFTA01579054
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.