Case File
efta-01579211DOJ Data Set 10OtherEFTA01579211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 18 2009 17:07 P.01
JEFFREY E. EPSTEIN Itfoliorshma
To:
Janet. JP Mo
From:
Harry Beller
February 1% 2009
Re:
Jeffrey Epstein Account 0 739410438
' ** * *** *** ***** ***.*****************W04***** *** aini*******ItSe•Aial****4 164A.
Please tran:sfettorie Buridrerl FifyThousand Dollars 010%000) (roil the aliaie iceman
to:
Account flame:
Jeffrey Epstein Account 739470663
ID:036I99C2AF6F829 21181200I 3:35:41 PM (Central Standard Time) DNIS:695870046 CSID: User:036PS_CED114_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058372
PROT0
Technical Artifacts (3)
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Phone
5870046Phone
9410438Phone
9470663Related Documents (6)
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