Case File
efta-01584909DOJ Data Set 10OtherEFTA01584909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584909
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
Isr 25 2010 15:43
P.03
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP NI
FlOM:
Harry Beller
7 411
March 75, 20 0
Re;
Jeffrey Epstein
Account # 739-110438 mesistiestetnimmossisimpufs
4404 44IMAIJO****4****II*400141-
Please wire Fifty Five Thousand Seven Hundred Four Dollars 4/. 35/100 (S5.5,704.35)
from the thrive actourd to:
ABA Routing
026009593
Bank
Bank of Amaica of Toms, NA
A/C 0:
3750656390
Account Name-
Callan Amerismel US Inc.
Reference:
IS Amount if 60700981— Req # 2 & 3
ID O3 3,1256115881
DATE ÎA PIA DID: 731 nnnfirionfinlTraAtMAnt Reauested by JPMorgan Chase
DSO Pap 3 of 5
JPM-SDNY-00064835
EFTA01584909
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Phone
6009593Phone
6115881Wire Ref
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