Case File
efta-01579190DOJ Data Set 10OtherEFTA01579190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579190
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
Mar 16 20U9 1J:Zi r. UI
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
•
Harry Beller
-Date:
" 'March 16, 2009
Re:
Jeffrey Epstein
. Acconnt #
Ivlemotandqui sip****4.*********
Please wire Seven Thousand Eight Hundred Two Dollars & 09/100 ($7,802.09) from the
above account to:
Bank: •
Citibank
227 W. Monroe Street, Suite 200
Chicago, IL 60606
ABA #:
Account Name: KIRKLAND & ELLIS LLP
Account Number:
Message: 22168 / Inv 3394148
Please call Bella Klein with the Fed Reference number at al=
ID:03649BE4C654C12 31I6l2009 12:55:30 PM [Central Daylight Time) DNIS:695870046 CSID: User:036PB CEO:VI I NI of 1
JPM-SDNY-00058349
TraatmcnIt Recuested by Pmoman Chase
EFTA01579190
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3394148Phone
5870046SWIFT/BIC
KIRKLANDWire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.