Case File
efta-01587674DOJ Data Set 10OtherEFTA01587674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587674
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
Aug 24 2009 16:39 P.01
JEFFREY E. EPSTEIN
Memorandum
TO;
Janet, JP Morga
Harry Beller
11)ate: August 24, 2009
JP. Morgan
Account #I
17.1.E )14** 5141*******,..i.:
3014 5? 4"4111&,421:: 44 4:
Please wire Twenty Five Thousand Five Hundred Eighty Three Dollars &
10/100
(525,50.10) froM the above account'to:
Bank. naive: Sovereign Bank.
61. AftgiOia Street
13oston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01587674
ID: •
1 of 2
CSIp: Page
JPM FINANCIAL SPONSORS
Aug 24
2009 16:40 P.02
JEFFREY E. EPSTEIN
Memorandum
. 0:. Janet, .JP Morgati
-
Harr.S7. Be116-.
Re:
Jeffrey Epstein lccottht 4 739-110438
Please wire One Hundred Thousand Dollars and 00/10Q ($100,000.00) frpm
the above account to:
Flank Name; Wachovia Bank Jacksonville, Florida
ABA
Acpputit name: 3uxna ritton, Luttier & Colemdri, J,LP
Trdst Account # all Bella 1Crein with the Fed lZeference number at
EFTA01587675
ID:
2 of 2
CSID: Page
EFTA01587676
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
421::Phone
12412009Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
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