Case File
efta-efta01579043DOJ Data Set 10CorrespondenceEFTA Document EFTA01579043
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DOJ Data Set 10
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efta-efta01579043
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JPN FINANCIAL SPONSORS Jul 29 2009 11:54 P.03
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Mc.orgim
From:
Harry Beller.
Re:
Jeffrey Epstein Account 14 ,k1.4-44b
MS *****IPM.01,+34444444
Please wire Thirteen Thousand Four Hundred Ninety Seven Dollars and 86/100
($13,497.86) from the above account to:
Bank Name:
Banco Popular • ABA #:
021502011 Account name:
David H. Gott Account #:
Z.S.1. Air Conditioning
ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7CSID:
Page 3of Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058196
PROT0
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7292058467Wire Ref
wire ThirteenRelated Documents (6)
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