Case File
efta-01579153DOJ Data Set 10OtherEFTA01579153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579153
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 Apr 27 2009 12:43 P.01
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
Jauct, JP Morgan(
From:
Harry Beller Oak:
Aptt27, 2009
Rc:
Jeffrey Epstein
MO* est* * anift**.***** * lop ****** selist**144*!*44440.44444, * ** * 4#0144:4,44A4444ailliiii.
Please wire One Hundred Thousand Dollars (MOOR (torn.* abOriaccotzot to:
gAtCrcdit to:
Firs/Rank Puerto Rico
PO 9146 San Juan 00908 6./3.A it:
fOrlhe Account
LI.C.
6300 Red Hook rikuptets, St. Thontas, U$V1 00802 Account #:
ID:03649,592C001EF 4117!200911:09:50 AM [Central Daylight Time] DMS:695870046 CSID: User036PB_CE081_1 Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058311
PROT0
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