Case File
efta-01579075DOJ Data Set 10OtherEFTA01579075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579075
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
2 2009 13:46
P.02
JEFFREY E EPSTEIN
To:
Janet, JP Morgan
From:
Hairy Belle( it
July 2, 2009
Re:
Jeffrey Epstein
Account #
htuaganstum
_ .
.
Please wire Forty Seven Thousand Three Hundred Fifty Dollars and .33/191) ($47,350.33)
from fhe above ahcoimt to:•
Bank name:
Colonial Bank
Royal Palm Beach, FL 33411
• ABA #:
Account naive:
Midnight Express Powerboats, Inc.
Account #:
Thitse call Bella Klein With the Fed Reference number.
ID: 036907021701559 DATE: 07(0212009 C5 43:00 PM DID
CSID:
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058230
EFTA01579075
Technical Artifacts (1)
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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