Case File
efta-01579231DOJ Data Set 10OtherEFTA01579231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579231
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
2 2009
17:18
P.01
To:
• t 1-t• -- r••
From:
JEFFREY E EPSTEIN
'Memorandum
Janet, JP Morgan
••
•
•
.•
•
Harry Beller
•
Re:
;
Jeffrey ES
=
...Account #
Please wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above
account to:,
Sank Name:
Citibank, NA
153 East 53'd Street
Credit to:
Waggingtail Entertainment Limited
ABA0:
Account Ntimber:
021000089
Reference No:
PSI 09001
Please call Betla Klein with the Fed Reference n
Wines Name & Ext sump
Initiates Signal=
Audiorizerb Name & Ext SW*
AktraceS Stglialtat
Cbeve/Calle: Name-
Olken Telephone:
Call Back WIC:
LAcritk)
O i I
Signatirt
Call Back
cm Global Mold Approval
Obtamed
0
I Not Amdicable
•
DOA Ovesdraft Approval
Obtained
0
I Not ApPileabis
': •
--ID:03649886708210D 211009 3:46:39 PM [Central Standard Timel ONIS:695870046 CSIO: User:036Pe_CEOikl Pg 1 oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058392
EFTA01579231
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