Case File
efta-01587947DOJ Data Set 10OtherEFTA01587947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587947
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
Feb 10 2009 16:11 H. Ul
JEFFREY E. EPSTEIN
221.so9s95
Memoriam um
To: '.Janet, JP Morgan
Pronn:' Harry Beier
pato: February 10 2009
Re: Jeffrey Epstein
Account #
Please' wire One:!Hundi-ed Thousand Doll= (S14000) from the
abow account to:
For Credit to:
Firsttiat*, P kierto .Rie o
151 Ponce.11eleon Avenue
PC) 9146 San Juan 00908'
ABA #:
For the ateOurit LS), LLC
63110 'Red 140.011, quarters, .8-3
St, Thomas., USVI. 00SQ2'
Aceoont
EFTA01587947
ID
2:40:09 PM [Central Standard Time] DHIS:-
CSID: User:
Pg 1 of 1
EFTA01587948
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