Case File
efta-01587562DOJ Data Set 10OtherEFTA01587562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587562
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Oct 14 2009 15:04 P.01
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Belier
Da'te:. October 14, 2 09
Jeffrey Epstein
Account #
Please wire One Thousand Four Hundred Dollars & 00/100 ($1 400.00) from
the
above account to:
For credit to: First Bank
ABA
-For hirther Credit to: Scott Graf
Account #:
Reference: 10/13/09 invoice
EFTA01587562
ID:
of 4
JPM FINANCIAL
SPONSORS
Oct 11 2009 15:01 P.02
andurn
•Ttp]'
From:
10/14/2009 07:00:00 PM DID:
CSID: Page 1
Janet, .TP Morgan
Harry Beller
October 14,.2009
Re
JP Morgan.
Account 4
J-E,Fmy E. EP STEIN
Memo
Please wire Four Thousand Two Dollars and 00/100 ($4,002.00) from the
above account
to:
Bar* name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to: 3B's LIE Account #
Reference: Zorro Ranch
Please Ca. Rich Kahn ikith the Fed Reference number.
EFTA01587563
ID:
CSID:
Page 2 of 4
JPM FINANCIAL SPONSORS Oct 14 2009 15:05 P.03
JEFFREY E. EPSTEIN
Memorandlun
To:
Janet, JP Morgan ,/
From: Harry Beller
to)064,*9'
Re:
Jeffrey E
Account #
Please wire Five Thousand Twenty Four Dollars and 50/00 ($5,024.50). from
the above
account to:
naine!. Sun .Trust Bank
Mail Code: FI-PB Gardens-1010
4509 Pp.A. Blvd., Suite 110
Palrri B6aOh Gardens, FL 33415
ABA #:
For the account of: Reeder & Reeder P.A. Trust Account
Account #:
Reference: Jeffrey Epstein Inv # 1247
EFTA01587564
Please email Bella Klein it Rich Kahn with the Fed. Reference number...
Thank you.. .
ID:
3 o
JPM FINANCIAL
SPONSORS
Oct 14 2009 15:05 P. 04
EPSTEIN
Memorandum
TO: Jdnet, MOrkan
From: Larry Beller
October 14, 2009
Jeffrey
Account #.
CSID: Page
JEFFREY E.
Please wire One Hundred Seventy One Dollars & 87/100 ($171 S7)
from the above
account to:
EFTA01587565
For credit to:
. Chas6 Bank
ABA #:
For further credit to:
Stephen
Caplinger
Account #:
Reference:
September
expenses
ID:
CSID:
Page 4 o 4
EFTA01587566
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587459
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587562
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DOJ Data Set 10OtherUnknown
EFTA01587369
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587369
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587459
0p
DOJ Data Set 10OtherUnknown
EFTA01579250
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