Case File
efta-01579208DOJ Data Set 10OtherEFTA01579208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579208
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 Feb 19 2009 12:02 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet,. JP Morgan
From:
Harry Bever ,
(
Date: .. .... . February. It 2Q09
Re:
Jeffrey Epstein Account # V*444tOti*******.
*A ** .4+0,40.6,
Please wire Five Hundred (SS0,000) from the above account to:
Wells Fargo Bank A20 Iviontriornery Swot San Francisco, CA 94104
ABA if For credit to: Zorro Development Corporation
Account # Inidetoes Name & Sit Sump Initiators Signature
Antbutiaera Name it P.m Stamp Au:homers S: natwe Client/Can Name:
Client Telepbont Call Back Name-
D
al l
CA Back Siteanus• _MirkliV__ Call Back Datiftrne
PI/ ci (oa__ -
f
/ / :730 a,vt.
CMSC:obal Hold Appmva.
Obtained
O
I No; s;tocable
II
DDA 12h reinft Approve:
Obtained
0
I Net Applicebk
K
1D:036499035040692 2119.'200910:30:35 AM (Central Standard Time] DIIIS:695810946 CSID: llser:036PB_CEC411.1 Pg 1 of 1
Confidential Treatment Requested by JPMorgari Chase
JPM-SDNY-00058369
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5810946Phone
9035040692Related Documents (6)
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