Case File
efta-01587685DOJ Data Set 10OtherEFTA01587685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587685
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J1111 FINANCIAL SPONSORS Aug 20 2009 15:25 P.01
JEFFREY E. EPSTEIN Memorandum
T
Janet, JP Morgan
From:
liany Beller Datg;.., August 20, .?,c) J9 Re Je Ley Epstein
Account #
Please wire Two Hundred Thousand Fifty Dollars ($250,000) from the above
account Ball( Name:
jEVlorgan Chase 'Bank Address; New Yorlc NY .ABA #:. .
....For the account of. DARREN EC z l'.10'.1"ICE :,Aecouni
Please email Richard Kahn with, the Federal reference number.
PROT0
ID:
of 1
CSID: Page 1
PROT1
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Phone
12012009Wire Ref
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