Case File
efta-01579095DOJ Data Set 10OtherEFTA01579095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579095
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
Jun 18 2009 14:35
P. 01
To:
From:
Re:
JEFFREY E. EPSTEIN
Memorandum
Janet JP Morgan
Harry Beller
June 17, (59"
Jeffrey Epstein
Account # 739-110438
• s
Please wire Ten Thousand Dollars and 00/100 (810,000.00) from the above account to:
For Credit to:
ABA #:
for the account #:
Account #:
First Republic Bank
320 Paric Ave.
NY, NY 10022 6815
026013720
Daniel Oroff
99500003886
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058252
EFTA01579095
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