Case File
efta-01587904DOJ Data Set 10OtherEFTA01587904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587904
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 12:33 P.01
JEFFREY E. EPSTEIN
Isilemorandw-n.
To William Doherty, JP Is9forgan
From: Harry Beller
Date: March 31, 2009
Re:
Jeffrey Epstein
Account #
Please wire Twenty Eight Thousand Three Hundred Severity
EightDollars and 99/100
($28,378.99) frorri the above account to:
For Credit to: Wacho-via Bank
ABA #: 063107513.
For the account #: Mullinax Porcl of Palm. Beach County, LLC
Account #:
Reference #: LSJ LLC 2008 Ford Truck S-Dty F-250
VZST 1FTSF21 R18EB 79213
10
313112009 12:00:50 PM [Central Daylight Time] DNIS:-
EFTA01587904
SID: User:036PB_CE01MM_1 Pg 1 of 1
EFTA01587905
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