Case File
efta-01587809DOJ Data Set 10OtherEFTA01587809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587809
Pages
1
Persons
0
Integrity
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3PM FINANCIAL SPONSORS
Jun 1 2009 11:19 P.01
JEFFREY E EPSTEIN
Memorandum
Tb:
4 *iic
JP Morgan
Darren Indli;le •
. June 1, 2009.
Jeffrey Epstein
Account ,# g*****
. ,
"
II si':1:**;IT****)fr***4:':;.:i..:.*'...*qco*.-
Please wire One Hundred Fifty Thousand Dollars and 00/100
(5159,099.00).froin the above account to:
Bank Name: Wacliovia Bank
JaCkSonVille Florida
ABA. .
6cpoi,igt nOrne; Burman, Critton, Luttier & Colornan, LLP
Trust Mount #
Please call Bella Klein with the Fed Reference number at
EFTA01587809
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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