Skip to main content
Skip to content
Case File
efta-01587758DOJ Data Set 10Other

EFTA01587758

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587758
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 DATE: 0710212009 05:43:00 PM DID: SID: Page EFTA01587764

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.