Case File
efta-01579223DOJ Data Set 10OtherEFTA01579223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579223
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 15:10 x.04
To:
FE002:
. DaikaL
Re:
JEFFREY E. EPSTEIN
Janet, J. Morgan
• Harry Beller
September 29,
Jeffrey. Epstein
Account
Memorandum
Please wire One Thousand .Two Hundred Fifty Nine Dollars and 301100
($1,259.30) from the above account to:
Bank Name:
Banco Popular
ABA*
Account name:
David H- Gott
Account #:
Reference:
LSI = 9-23-09 Invoice
.
ID: 036909303015125 DATE:.09130t2009 C7 03:00 PM DID 8887316607 CSID:
Page 4 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058384
EFTA01579223
Technical Artifacts (3)
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Phone
8887316607Phone
9303015125Wire Ref
ReferenceRelated Documents (6)
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