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Case File
efta-efta01579250DOJ Data Set 10Correspondence

EFTA Document EFTA01579250

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DOJ Data Set 10
Reference
efta-efta01579250
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.11111-08-2009(THU) 16:23 P. 001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: Janet, JP Morgan 4 ILN Harry Beller January 8, 2009 JP Morgan. Account ******** *********** *********** * ***** ** ** ********** ***************** Please wire Thirty Thousand Dollars ($30,000) from the above account to: Bank name: Colonial SHAM Worth Ave Office Palm Beach, Florida 33480 ABA #: For credit to: Jeffrey Epstein Account 4 Please call Bella Klein with the Fed Reference number. ID: 03649662043BBA3 1312009 3:47:48 PM [Central Standard Toe] DNIS:695870046 CSID: User:036PB_CEORk1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058411 EFTA01579250

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