Case File
efta-01587899DOJ Data Set 10OtherEFTA01587899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587899
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
Mar 31 2009
12:46 P.01
JEFFREY E. EPSTEIN
Memorandum
To: . Janet, JP Morgan
rom: Harry Belier
:30,20, 9
Re: Jeffrey Epstein.
AcCount #
Please wire Three Hundred Thousand Fifty Dollars 0350,000 from
the above
account to:
Bank Name: JPMorgau Chase •
Bank Address; New yot.t,.NY
2”1:13,# • • • '021o00021
For the account of: DARREN 1C INDYl< PLLC
-Account 4:
Please call Richard Kahn at
with the Federal
reference number..
with any questions and
EFTA01587899
Way,ULuum,unmaggemmawM...-
0
ID:03649D20904E395 31311200912:13:11 PM [Central Daylight Time] DMS:-
695870046 CSID: llser:036PB_CEOIMM_1 Pg 1 of 1
EFTA01587900
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Phone
5870046Wire Ref
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