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efta-01587859DOJ Data Set 10Other

EFTA01587859

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587859
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
..IPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.01 JEFFREY E EPSTEIN To; To: Janet, JP Morgan From: Harry Beller gate:. : Apti1.27, 2000 Re: Jeffkcy Epstein AccOiant. 4 IFOP*****14k**44431i***.,f t..**4.***tolova**#+*#*.***********4."0.4.44444 444#4yia". Please wire One Hundred Thousand Dollars (S100,000) from the 4bove apcount to: F.Of CiOit to.: Fir:sti3alk, Rico 1518 .PPrIc Deleon Avenue PO 9146 San Juan CK)508 221.571473, ABA 4- Tarte. accourit 11C- 6390:lted liook St., Thomas, ..13$ V1 00802. Aceowit #: PROT0 ID:03649F591C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 1 of 3 JPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.02 JEFFREY E. EPSTEIN Tel Fax Me.. orrEdiari To: .114.11...,113 Morgan From: Harry Beller. 1179' Oate: April 21, 2.009 Re: Ieffreli' Epstein Account Please wire Sixty tire Thousand ballars(S65$000) frOm the above..aekrito.t try.. PROT1 For credit to: ADA #: 221$71473 Riga 1518 :P.anc.p..13.0akon AVM: . l'0:9146.8m Juan .00908.. Eur further credit to: LS-1" 6300 Red Ho4 Qprter.s., 13-3 St. Thomw..U.SVI. 00802 Accoot 10:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMM _1 Pg 2 of 3 JPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.03 JEFFREY E. EPSTEIN. MeTtly Isium Jt, JP Mcn PROT2 From: H any 13pller Date: April 27, 2009 e: of Epstein Account 0...739-11.04,3 .Pleaw tr4tifer One Hundred Thousand Dollars 01.1110i0091 from the .ahoye .dcconnt Ae,eOunt mune: Jeflrey Epstein Account 113:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 3 of 3 PROT3

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