Case File
efta-01587880DOJ Data Set 10OtherEFTA01587880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587880
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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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