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efta-01587914DOJ Data Set 10Other

EFTA01587914

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587914
Pages
3
Persons
0
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EFTA Disclosure
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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