Case File
efta-01587492DOJ Data Set 10OtherEFTA01587492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587492
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Nov 19 2009 15:07 P.01
JEFFREY K, EPSTEIN 457 Madison Avenue New York, NY 1022
Tel
Fax
Memorandum
To; Janet, JP Morgan
From: Harry Beller
NEIN-puha 19,2009
JP
Morg Account
"0401,Roi444444***0*****r***********ti*******************.4**************1__
Please Wire Twenty Thousand Dollars ($20,000) from the above account to:
Bank name: colonial BHA1v1 Worth Ave Office Palm Beach, Florida 33480
ABA 4: 0620-0131.9 For credit to:
Account Pkase call Bella Klein ivith the Fed Reference number.
PROT0
D.-73691193p33-12.DATE11/1MG8T210'PHIN813731.6607CSID. Pagel of-I
PROT1
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