Case File
efta-efta01579014DOJ Data Set 10CorrespondenceEFTA Document EFTA01579014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579014
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0
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0
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JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _
TO :i Janet, JP Morgan
FrOm:
Harry Beller A 4 7
August 12, 2009 Jeffirey Epstein Account #
.Please.wire Five Thousand Five Hundred Forty Five Dollars 00/100 ($51545.00) from
thfl.bOve account to:
flak name:
First Merchants Bank Rbuting Number:
Beneficiary Name:
Commerce National Bank Account #:
For the account of: Myers Schmalenberger Inc.
Account #:
Reference:
LSI 11.0 - Invoice # 2090455 Please email Richard Kahn with the Fed Reference number.
ID: 036908122268802 DATE 0811212009 07:25:b0 PM DID: II; 7316607 CSID: Page 4 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058167
PROT0
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Phone
7316607Phone
8122268802Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
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