Case File
efta-efta00775397DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775397
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1
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0
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From: '
To: "Jeffrey Epstein" <jeevacation()gmail.com>
Subject: JEE JPM funding
Date: Wed, 03 Jun 2009 14:55:17 +0000
Attachments: JEE JP Morgan_6-03-09.xls
Dear Jeffrey,
Attached form shows spending from 4/23/09 - 6/03/09. Please approve transfer of 1 million from FTC to JEE JP Morgan
operating account.
The balance in the account is $148,636.
Thank you
Bella
EFTA00775397
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