Case File
efta-01587840DOJ Data Set 10OtherEFTA01587840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587840
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
..IPM FINANCIAL SPONSORS
May 14 2009 14:37 P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan 1/
From:
Harry Beller -
May 14, 2009
•
Re:
JP Morgan
Account
Please wire Eleven Thousand Six Hundred Sixty Six Dollars &
40/100 ($11,666-40) from
the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin Cr, Weinberg, P.C. (IOLTA)
Account #
Please .Call'RiehKahri with the Fed. Reference nurnber.
EFTA01587840
10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:-
695870046 CSID: llser:036PB_CEOIMM_1 Pg 1 of 3
JPM FINANCIAL SPONSORS
May 14 2009 14:37 P.02
JEFFREY E. EPSTEIN
Memorandum.'
• To: Janet, JP Morgan
From: Harry Beller
Date;
May 14, 2009..
Re: Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the
above
account to:
Bank Nape:
Citibank NA
153 East 53"I Street
Credit to: Wa ingtail. Entertainment Limited
ABA#:
ACcbUnt Number:
Reference NQ: PSI 09001
Please call. Bella Klein with. the Fed Reference number at 212-127-0131
ID:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:-
695870046 CSID: llser:036PB_CEOIMM_1 Pg 2 of 3
JPM FINANCIAL SPONSORS
May 14 2009 14:37 P.03
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01587841
Date: May 14, 2009
Re: Jeffrey Epstein
Account #
Please wire One Itlundred Thousand Dollars and 00/100 (sipopo.po)
from the above
account to:
Bank Name: Waaliovia. Bank
JaCkspnyille, Florida
ABA #
Account name: Burman, Crittou, Luttier & Coleman, LLP
Trust Account #
Please call'Bella Klein with the Fed Reference number at
10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB CEOINIM 1 Pg 3 of 3
EFTA01587842
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceWire Ref
wire ElevenWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587390
5p
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
0p
DOJ Data Set 10OtherUnknown
EFTA01591815
13p
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.