Case File
efta-efta01578870DOJ Data Set 10CorrespondenceEFTA Document EFTA01578870
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578870
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JPM FINANCIAL SPONSORS
Nov 10 2009 13:38
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
isnot; JP 'Morgan
From:
Harry Beller
Pate: :
NOvelilber:10,
Re:
"
Jeffrey Epstein
Account
Please transfer Five Thousand Nine Hundred Sixty boilers & 00/100 ($5,961),00) from
-
'the. aboVe accoutttto:
"
Bank name:
BNS
St Thomas (USVI)
JP Morgan Chase account
Roitting Number:
For further credit to:
Account name:
Sunbowt
8168 Crown Bay Marina
Suite 310
St Thomas, W 00802
./.i.s4pub;
.
Reference:
SUnbowt Invoice dated 11-03-09
ID: 036911103677799 DATE ilit012609 C6.32.00 PM Da 888731680TCSID' Page 2-of
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00058020
EFTA01578870
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