Case File
efta-efta01587731DOJ Data Set 10CorrespondenceEFTA Document EFTA01587731
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DOJ Data Set 10
Reference
efta-efta01587731
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JPM FINANCIAL SPONSORS Jul 28 2009 15:49 P.01
JEFFREY E EPSTEIN
Memorandum.
Janet, JP Mortal.?
From: • Harry Belier
Date July 28, 2099'
Re: Jeffrey Epstein
Mc-mint #
Please wire Twenty Nine Thousand Eight Hundred Forty Dollars and 8 3/.1 00
($29,840.83) from the above account to:
Bank: Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH' 45263
ABA: 042000814
Account
EFTA01587731
ID: IIIIIIIIIIIIIIIIDATE: 07/28/2009 07:46:00 PM DID: 8887316607 CSID: Page
1 of 2
J.PM FINANCIAL
SPONSORS
Jul 28 2009 15:49 P. 02
JEFFREY E.
EPSTEIN
EFTA01587732
Ivlem.orandunl
To:
From:
Re:
Janet, JP Morgan
Harry Beller
July 28, 2009
Jeffrey Epstein
EFTA01587733
Account ,#
. 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
EFTA01587734
Credit to:
ABA#:
Account Number:
Reference No:
Peggy Siegel Inc.
021000089
PSI 09003.
EFTA01587735
Please eali. Bella. Klein -with the Fed Reference number at
212-327-0131
EFTA01587736
ID
2 of 2
EFTA01587737
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Phone
212-327-0131Phone
8887316607Wire Ref
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