Case File
efta-01579163DOJ Data Set 10OtherEFTA01579163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579163
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 20 2009 12:33
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
q
From:
Harry Beller
April 20, 2009 b
Re.. '
.Jeffrey Epstein
Account #
•
••
Please lifire fourteen Thousand Six Hundred Forty 1),vo Dollars 50/100 014,642.say
. from.the.above account to:
Bank name:
ABA #
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas. V1.00802
ForFurtherCreditto:Thederongttdroup,PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
ID:03649EC55F16036 412012009 11:00:23 AM [Central Daylight Time] DIIIS:695870046 CSID: User:036PB_CEDNItl Pg I of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058321
EFTA01579163
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