Case File
efta-01587857DOJ Data Set 10OtherEFTA01587857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587857
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANNAL SPONSORS
Apr 30 2009 12:44 P.01
JEFFREY- E. EPSTEIN
IvIernorandlun
T •
Janet, JP Morgan
From:
Harry Beller
Date;
April. 30, 2009
Re:
Jeffrey Epstein
Account #
Please wire Six Thousand Five Hundred Seventy Five Dollars &
00/100
(S6;575.00) from the above account to:
Bank Name:
WMorgan Chase
Bank Address: New York NY
ABA 4;
For the account of: The 2007 Jeffrey E psteixk Ineurshce Trust
2
Account 4:
Please call Richard Kahn at with the Federal.
reference nurnher with any questions and
EFTA01587857
10:034iFigil6i9'i 413012009 11:11:.1'3 AM iCerttral Daylight Time] DNIS:-
095810046 CSID: User:036PB_CE0110/(1 Pg 1 of 1
EFTA01587858
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012009Phone
5810046Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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