Case File
efta-01579055DOJ Data Set 10OtherEFTA01579055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579055
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 21 2009 15:01
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
from:
Harry Beller
Die: .
. . July 21, 2009 1-
Re:
Jeffrey Epstein
Account if 739-110433
4 .14.4.4****M0*************S*u*•*********************f.0.4.**e+*•#49..+Vi...”
Please wire Four Thousand Two Hundred Dollars ($4,200) from the above account to:
ABA Routing #
021-0000-21
Bank:
JP Morgan Chase
A/C #:..
71110240
Account Name:
Alexia Suriani
ID: 036907211938211 DATE: 07121/2009 C6:59:00 PM DID: 8887316607 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058208
EFTA01579055
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8887316607Related Documents (6)
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