Case File
efta-01587887DOJ Data Set 10OtherEFTA01587887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587887
Pages
3
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 3 2UUY 1U: {4 N. U I
JEFFREY E, EPSTEIN
Memorandum
- Td:-. 'William Doherty,TP Morgan
From: Harry Beller /
Date: April 3, 2009 .
Re::" Jeffrey Epstein
Account
*********t****4_io_
Please wire Twenty Five Thousand Dollars 00/100 (S25,000,00). from
the above account
to: • •
Datil name: Wachovia Bank, NA
214 Rogana Street
Jacksonville, FL 32202
ABA #:
For the account of: Black, Srebnick, Kornapan & Stumpf,
Account #: Trust Account #2:
Please call RieliKalm. with the fed Reference number at
EFTA01587887
in.nsionincsino 41312000 9:51:12 AM ICentral Daylight Time] DNIS:595870045
CSID: User:035PICEOIMM 1 Pg 1 of 2
JPM FINANCIAL SPONSORS
Apr NUY
JEFFREY E. EPSTEIN
Tel
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 3,,.;009
Re:. JP Morgan
Account # ■
Please wire Twelve Thousand Nine Hundred Sixteen Dollars 30/.100
($12,916.39) from the above account to:
EFTA01587888
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call. Rich Kahn with the Fed Reference number.
in.maninni&111711117000 9:51:12 AM Mental Davlioht Time] DNIS:695870046
CSID: User:036PB CEOINIM 1 Pg 2 of 2
EFTA01587889
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870045Phone
5870046Wire Ref
ReferenceWire Ref
wire TwelveWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595258
0p
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