Case File
efta-01579140DOJ Data Set 10OtherEFTA01579140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date: .
May 14, 20 .
Re:
Jeffrey Epstein Account # **40.44444#44t#44****44444. * *** 4.******
**** ******* t**44#444.44444.44**4
Please wire Twenty Five Thousand Dollars and 00/100 ($2S,000.00) from the above
account to:
Bank Name:
Citibank, NA 153 East 53rd Street Credit to:.
Waggingtail Entertainment Limited
ABA.#: " 021000089 Maori& Number:
Reference No:
PSI 09001 Please call Bella Klein with the Fed Reference number
I
ID:03MAOC1E69467D 511412009 1:35:36 PM [Central Dayight Time] DMS:695810046 CSID: User:036PB_CEOIMM_1Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058298
PROT0
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