Case File
efta-01579156DOJ Data Set 10OtherEFTA01579156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579156
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
7
•
Apr 24 2009 12:05
P. at
.
—
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s.
; 4 1
t
•
,JEFFREY L EriST
• ,
7:••ft.;f.z,r
•
f•
Memoraidurit
"
.
• I .
.
To:
William Doherty, JP Morgan
...
from:
•
.
Harry Beller
( i n
April 24, 2009
Re:
Jeffrey Epstein
Account OIMMI
49414444,024444
• • •
•
•
Please transfer FiRY Five Thousand Dollars only ($55,000) from the above account to:
Morgan Guaranty Mat Company
.43 Wail: Sot
•
New York, NY
• •• AEA g
For the account oft
Zorro Trust
Checking Account g
Please call Rich Kahn ortIclla Klein with the Pcd Reference number at
5
10:03619F19538C0B0 412412009 10:31:45 AM (Central Daylight Time] DNIS:695810045 CSID: User:036PB_CEOIMM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058314
EFTA01579156
Technical Artifacts (4)
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Phone
12412009Phone
5810045Phone
9414444Wire Ref
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