Case File
efta-01579150DOJ Data Set 10OtherEFTA01579150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579150
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
May 4 2009 16:12
P.02
Toc`
.
. itanct:JF Mo
From;
Datc.
Harry Beller
-...111 May 4, .2009.
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
Re:
Jeffrey Epstein
. Account P 739-110488
*
Please wire Twenty Five Thousand Dollars (S25,000) from the above manna to:
?or
toi
Firstling. Puerto Rico
1518 Poke Deleon Avenue
PO 9146 San Juan 00908
ABA ii:
. .For tho account lit
Michelle's Transportation Co. LLC
6100 Red Hook Quarters, 13-3
St. Thomas. USVI. 00802
Account 0:
y•
•
ID: 03619FEFE3793AF 51412009 2:38:47 PM [Central Daylight Time' DMS:695810046 CSID: User:036PB_CEDMMi Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058308
EFTA01579150
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