Case File
efta-01579070DOJ Data Set 10OtherEFTA01579070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579070
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
8 2009 15:40
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
dill, .11) Motgari
From:
Harry Beller
July 8. 2009
Rc:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750.1176
Fax (212)750-2408
Please wire Fifty Thousand Dollars (S50,000) from the above account to:
Bank.Nmnc:
Citibank. N.A.
ABA #:
For acdit to:
Bear Stearns 8: Co.
_Actium 4:
-
For further credit to:
.
Account #:
ID: 036907081773631 DATE 07/08a009 07:37:00 PM DID: ...731
CSID: Pagel& 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058225
EFTA01579070
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Fax
Fax (212)750-2408Phone
(212) 750.1176Phone
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