Case File
efta-01579220DOJ Data Set 10OtherEFTA01579220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579220
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
Sep 30 2009 15:09
P.01
JEFFREY E. EPSTEIN
Memorandum
TO:
-
Janet, JP 'Morgan /
From:
Harry Beller
Date: • `
Septet:Obeli. 2 , 2009
Re:
Jeffrey Epstein
Account!
'
Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the
. above account to: . .
Bank Name:
Banco Popular de Puerto Rico
: St Thomas, USVI 00802
ABA #:
Account nine:
Phil P Britton
Account*:
Reference:
Master Bath 15400— Reg. #1
ID: 0369093033'5125 DATE 0913012009 C? 03:00 PM DID 8887316607 CS D:
Page 1 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058381
EFTA01579220
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Phone
13012009Phone
8887316607Phone
9093033Wire Ref
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