Case File
efta-01587863DOJ Data Set 10OtherEFTA01587863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587863
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Apr 24 2009 12:05 N.UI Cr',111EFFREY EPSTEINi4 ,!,171ir-*"JP07
Me00*11i1 '3
To:
William Doherty, JP Morgan
From:
Harry Beller
Date: April 24" 2609 Jeffrey Epstein A cvolitt eik*************Ito***P....pin
+Ar*************ip.********Ik.
Pletts.c transfer Fifty Five Thousond DOilars only ($55,009)
from the above account to;
Iviorgan Guaranty Trust Cornpny :23. \Vali: Street
Nply.YOrk,'NY
ABA 031100238 For the account of Zorro, Trust Checking Account
Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:646462-4811
PROT0
vw
ID:03649F1053BC0B0 41141100910,31:46 AM [Central Daylight Time] DNIS:-
505870045 CSID: User:035PB_CEOIMM_1 Pg 1 of 1
PROT1
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Phone
5870045Phone
646462-4811Wire Ref
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