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Case File
efta-01587880DOJ Data Set 10Other

EFTA01587880

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587880
Pages
5
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr 6 2009 11: 35 P. LI]. JPM FINANCIAL SPONSORS JEFFREY E. EPSTEIN Mentoranduru EFTA01587880 To: illi rn, jp Morgan. From: Harry Beller Date: April 3.2009 Re: Jeffrey Ep-stein Account # Lesez--- Please *ire Five Thousand Dollars & 00/00 ($5,000.00) from the EFTA01587881 above account to: ABA: Routing mom Bank: Bank of America A/C A: Aeethlnt Name: Lan) Visos10 EFTA01587882 EFTA01587883 10:03649D9D351131E 41612009 10:02:28 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMM _1 Pg 1 of 1 EFTA01587884

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