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efta-01587969DOJ Data Set 10Other

EFTA01587969

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587969
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: February 3, 200§ Re: Jeffrey Epstein, Account # **'•***4****•**'****'*** *****..** Ati.tgist*,- 0*** Please wlrC Twenty Five Thousand Dollars and 00/I00 M5,000110) from the above account to: BanlcNam4; Citiban.k, NA 153 East 53rd Street PROT0 Credit to: Waggingtail Entertainment Limited ABA#: Account NUmber: Initiator's Name SE Eat Stamp Initiator's Signature Authorizer's Name & Ext StarcP Auttimiees 5/gnaturc Reference No: PSI 09001 Client/Caller Name: Client Telephom: 2----.- 1 OLP ..LD Call Back Name: 3.1 0 Call sack Signame! V Please call Bella Klein with the Fed Reference n L ?--- Obtained E 1 CMS/Global Mold Approval No,Appikabie 0 Dim OveTdran Approval Obtained El I Nor Applicable - ID:03649886708110D 11312009 3:46:39 PM 'Central Standard Time] DNIS:- 695870046 CSID: User:036PB CE01MM _1 Pg 1 ofl' PROT1

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