Case File
efta-01587515DOJ Data Set 10OtherEFTA01587515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587515
Pages
3
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 10 2009 13:33 P.01
JEFFREY E. EPS i hIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Noyember 10, 2009
Re:
Jeffrey Epgein
Account .14 ■
Please wire Nine Hundred Dollars and 001100 ($900.00) from the above
account to:
i34.11k NArile! ID Canada Trust
_
Hamilton Main.
46 King Street East,
Hamilton, ON LSN 1A6
Branch Number 0015
Swat Code
;Account name:
Account #:
EFTA01587515
ID: 06 1.1.11'037719 IDATE:'11/10/2009t6.:32':00 PM. DD:8887316607"CSID: -
P80112--
JPM FINANCIAL SPONSORS
Nov 10 2009 13:38 P.02
JEFFREY E. EPSTEIN
MemoLandurn
Froth:. Harry Beller
Re. Jeffrey EpStein
Account #
Please transfer Five Thousand Nine Hundred Sixty t)ollars & 00/100
($5,96.Q,00) .from
the:above account.t0:"
LENS
St Thomas (USITI)
JP morph Chase account #
Roiiiting Number:
For further credit to:
•
Account name: Stinbowt •
8168 Crown Bay Marina
Suite.310
St Thomas, VI 00802
EFTA01587516
AcOuin .
Reference: SUnbowt Invoice dated 11-03-09
ID: 03.6911'103677799 DATE:11/101209 0632:0.0'P
-CS1D:-
•P8g.e.2-Of
EFTA01587517
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Phone
1209 0632Phone
3677799Phone
8887316607Wire Ref
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