Case File
efta-01587914DOJ Data Set 10OtherEFTA01587914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587914
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
Mar
16 2009 15:29 P.01
JEFFREY E. EPSTEIN
MMEIsla4301, lane, JP 'tort=
From: liany Beller
Daw: March. 1:6, 200
Re: Jemmy
Accouut
04,4,:ot.10440,440„F****m,*>411,0004.44,0014440",0,"44.*,
P. t***********4.0a******
Please wire Sixty Fivc Thousand Dollars ($65,000) from the elbow account to:
For credit to:
ABA
FirstBonk, Puerto ,RiCO
1,518 POnce Deleon: Ave
..P0 9146 San iiian 090$
For furrtior. mar og. LLQ
0100 Red, Huth. Quarters, 13-3
$1.1711Drila5:, VS Yl. 00(r,2
Awount
EFTA01587914
Alm,
ID:03649BE68F0519C 311612009 156:54 PM [Central Daylight Time] DE:695870046
CSID: User:036PB
CE01MM 1 Pg 1 of 2
JPM FINANCIAL SPONSORS
Mar 15 2009 15:29 P.02
JEFFREY E, EPSTEIN
To:
Memontrglotr
Janet, JP Morgan
From: Harry. Beller.
f
Date.: March 16. 2909
J.FffreY.T4
.i4
Account #.
Plc= wire Or litmdrod Twenty Thousand Dollars (12,00000) rronl
the above oceount
to:
ror Credit to: FirstBank, Puerto Rico
1.5 tfl, POTICe Doleon Avenue
PO 9146 Sail Juan 00908
ABA #:
EFTA01587915
For the aeount 1,14:
6300 [WI Hook Quancrs, B-3
$t. Thom s. USV1 00802
Account 4:
Ad. '41,4
EFTA01587916
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