Case File
efta-efta01578930DOJ Data Set 10CorrespondenceEFTA Document EFTA01578930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578930
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JPN FINANCIAL SPONSORS Oct 1 2009 16:50 P.01
JEFFREY K EFFITIN Memorandum
To:
Janet, JP Morgan • From Harry Beller _...October 1, 20.09'
Re:
JeffreY Epstein • • Account # 739-110438 3***** *34.333******3333*****************
*3**
Please wire.Fifty.Thousand Dollars and 00/100 ($50,000.00) from the above account to::
Bank Name:
Wacbovia Bank Jacksonville, Florida
ABA #_.
Ac.count_name:
Trusi Ai:taunt # 063000021
Please email Bella Klein and Richard Kahn with the Fed Reference number.
•• ID
1001304,3622-DATE 101011160908:46:60 PM DID: I .7316607 eSID:
Page 1 of 1 liN Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058080
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
7316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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