Case File
efta-01587951DOJ Data Set 10OtherEFTA01587951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587951
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 3 2009 15:14 F.UI
JEFFREY E EPSTEIN
Memorandum
TO: Janet, JP Morgan,
From: Harry Beller
Date: February 3, 2009
Re:" JP Morgan
.Account
Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the
above accotmt to:
Bank name: Bank of St, Croix
5025 Anchor Way
St Croix, USVI
APA
Account #;
FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling &
Associates
Please call Rich Kahn with the Fed Reference number.
EFTA01587951
ID:
liser
1:43';00 PM [Central Standard Time] DNIS:695870046 CSID:
Pg 1 of 1
EFTA01587952
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