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efta-efta01587685DOJ Data Set 10CorrespondenceEFTA Document EFTA01587685
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DOJ Data Set 10
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efta-efta01587685
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
J1111 FINANCIAL SPONSORS
Aug 20 2009 15:25 P.01
JEFFREY E. EPSTEIN
Memorandum
T
Janet, JP Morgan
From:
liany Beller
Datg;.., August 20, .?,c) J9
Re Je Ley Epstein
Account #
,.;*,;,*”*,******4.*:
:§:***.1,4.4..*******,**********e,.;c****
;***
_
Please wire Two Hundred Thousand Fifty Dollars ($250,000) from the above
account
Ball( Name:
jEVlorgan Chase
'Bank Address; New Yorlc NY
.ABA #:. .
....For the account of. DARREN EC z l'.10'.1"ICE
:,Aecouni
Please email Richard Kahn with, the Federal reference number.
EFTA01587685
ID:
of 1
CSID: Page 1
EFTA01587686
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