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efta-efta01579250DOJ Data Set 10CorrespondenceEFTA Document EFTA01579250
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EFTA DisclosureText 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:
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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