Case File
efta-efta01579046DOJ Data Set 10CorrespondenceEFTA Document EFTA01579046
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Unknown
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DOJ Data Set 10
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efta-efta01579046
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JPN FINANCIAL SPONSORS Jul 28 2009 15:49 P.02
JEFFREY E EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 28, 2009
Re:
Jeffrey Epstein Adcount # 739-110438 *Wirt**
**42**************44gke***********************Ile ****** 4.444444****
Please wire Seven Thousand Two Hundred Forty Three Dollars and 00/100 ($7,243.00)
from the above account to:
Bank Name:
Citibank, NA 153 East 53rd Street Credit to:
Peggy Siegel Inc.
ABA#:
021000089 Account Number:
M7762 Reference No:
PSI 09003 Pleasa call Bella Klein with the Fed Reference number a
ID: 036%7282039159 DATE: 07/2812009 07:46:00 PM DID:
CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058199
PROT0
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Phone
2812009Phone
7282039159Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587731
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EFTA01579046
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10OtherUnknown
EFTA01579250
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