Case File
efta-01579151DOJ Data Set 10OtherEFTA01579151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579151
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Apr 30 2009 12:44 P.01
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller
Aptil. 30, 2009
Re:
Irlemorandunt Jeffrey Epstein Account a 4.1144*********#
*MS **** *****44tetketeiltesite*
Please wire Six Thousand Five Hundred Seventy Five Dollars & 00/100
(56;575.00) from the above account to:
Bank Name:
'Morgan Chase Bank Address:
New York, NY
ABA
tor the account of:
Account #:
The 7007 Jeffrey B gpsteiti 'Insurance Trust tt 2
Please call Richard Kahn at-with any questions and with the Federal reference number.
1103649F987765397 413012009 II:11:1341 rerlial Daylight Time] DNIS:695870046
User:036PB CEOlifkl Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058309
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012009Phone
5870046Phone
7765397Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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