Case File
efta-efta01578649DOJ Data Set 10CorrespondenceEFTA Document EFTA01578649
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578649
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JPN FINANCIAL SPONSORS
Mar 8 2010 lathe r .
JEFFREY E. EPSTEIN
Memorandum
To:
Janet JP Morgan
From:
Harry .Belles
March 8, 2040
Re:
Jeffrey Epstein
"Aedount
*
Please transfer Fifteen Thousand Dollars (S15,000) from the above amount
-
-
Bank name:
Valley National Bank
1422 Broad Street
-
Bloomfield, NJ 07003
ABA#:
Account name:
Accatnit #:
Re:
3 Year Loan
—
. ID: 036003072222 IDATE. 038/2010 C7 53:00 PIADID:
731711 7 CSID:
Page 4 of 5
Traatm*ilt Reeuested by JPMorgan Chase
JPM-SDNY-00057792
EFTA01578649
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6003072222Wire Ref
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