Case File
efta-01587758DOJ Data Set 10OtherEFTA01587758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587758
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul 2 2009 13:48 P.-
1.11
JPM FINANCIAL SPONSORS
JEFFREY E. EPSTEIN
Memorandum
EFTA01587758
Janet, JP Morgan
Fiom:
Harry Beller
• Patel'
July 2, 2009 .
a,.
Re:
JP Morgan.
Accpunt #
EFTA01587759
Please wire Sixty Nine Thousand Seven Hundred. Sixteen Dollars &
30000069,71630) .
from the above' account to
Bank name: Sovereign Bank
61 Arlington Street
Boifori, MA 02116
ABA #: '011075150
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Aec:ptuit #
EFTA01587760
Please Rid: Kahn with the Fed Reference number.
EFTA01587761
EFTA01587762
I
ATE: 07/02/2009 05:43:00 PM DID:
CSID:
PageliM
a
JPM FINANCIAL SPONSORS
Jul 2 2009 13:46 P.02
JEFFREY E. EPSTEIN
Memorandum
To;
Janet, JP Morgan
From: Harry Beller
Date: July 2, 2009
Re
Jeffrey E...pstein.
'A.cdount # 739-110438
Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0
(547,3.0,33) frgm rbe above account to:
Bank name: Colonial Bank
Royal Palm Beach, FL 3341.1
ABA 4! 063.113222
Account Midni ht Ex ress Powerboats, Inc.
Actount #:
•Pleak call Bella Klein with the Fed Reference number.
EFTA01587763
ID:U
2 of 2
SID: Page
EFTA01587764
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ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587390
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DOJ Data Set 10OtherUnknown
EFTA01591070
28p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589491
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DOJ Data Set 10OtherUnknown
EFTA01591815
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