Case File
efta-efta01579049DOJ Data Set 10CorrespondenceEFTA Document EFTA01579049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579049
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0
Persons
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Extracted Text (OCR)
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JPII FINANCIAL SPONSORS
Jul 22 2009 15:38
P.03
JEFFREY E EP$TEIN.
Memorandum
-
•
From:
Re:
jaue:t., JP Morgan
Harry Beller
'4;:t, 2Ó0Q
Jeffrey Epstein
Account 4~
•
•-
•
[repeated 3 times]
• ••:11:44
Please wire transfer Three Thousand One Hundred Thirty Two Dollars & 38/100
(53,132-38) from the above account to:
Bank name:
Colonial Bank
West Palm Beach, FL 33409
'ABA. : •
.Fet. credit tg:. Environmental Tec!igolggy Control Inc.
AcCount #:
Reference:
Jeffrey Epstein — NEC phone upgrade 50%
ID: 036907221956289 DATE: 07/2212009 C7 33:N PM DID 8887316607 CS D:
Page 3 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058202
EFTA01579049
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212009Phone
8887316607Wire Ref
ReferenceWire Ref
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
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EFTA01588651
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DOJ Data Set 10CorrespondenceUnknown
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