Case File
efta-efta01587786DOJ Data Set 10CorrespondenceEFTA Document EFTA01587786
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DOJ Data Set 10
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efta-efta01587786
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JPM FINANCIAL SPONSORS
Jun 18 2009 10:53 P.01
JEFFREY E. EPSTEIN
Memorandum
i o: rillta Doherty; jp Morgan
Froirt: Harry Beller
Date: .. , June 18, 2009
Re: JP Morgan Account #
Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the above
account to:
-Bank nacre: Grand Bank
2055 Palm Beach Lakes Blvd.
West PalinBeach, FL 33409
#:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account P:
JPM FINANCIAL SPONSORS
Jun 18 2009 10:53 P.02
JEFFREY E. EPSTEIN
,Memorandum
To Janet, JP Morgan (corrected version)
From: Harry Geller
EFTA01587786
Date: June 18„2009,
Re:
Jeffrey Epstein
Account #
Please Wire Four Thousand Four Hundred Seventy Dollars and 42/100
($4,470.42) from the, above account to:
Bank Name: Banco Popular de Puerto Rico
PO BOx 8580
Charlotte Amalie
St Thomas, USW 00801
Account name; Caricement
Account #:
EFTA01587787
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