Case File
efta-01587859DOJ Data Set 10OtherEFTA01587859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587859
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Related Documents (6)
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.