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efta-efta01587914DOJ Data Set 10CorrespondenceEFTA Document EFTA01587914
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DOJ Data Set 10
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efta-efta01587914
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JPM FINANCIAL SPONSORS
Mar
16 2009 15:29 P.01
JEFFREY E. EPSTEIN
MMEIsla4301, lane, JP 'tort=
From: liany Beller Daw: March. 1:6, 200
Re: Jemmy Accouut 04,4,:ot.10440,440"F****m,*>411,0004.44,0014440",0,"44.*,
P. t***********4.0a****** Please wire Sixty Fivc Thousand Dollars ($65,000) from the
elbow account to:
For credit to:
ABA
FirstBonk, Puerto ,RiCO 1,518 POnce Deleon: Ave ..P0 9146 San iiian 090$
For furrtior. mar og. LLQ 0100 Red, Huth. Quarters, 13-3
$1.1711Drila5:, VS Yl. 00(r,2 Awount
PROT0
Alm,
ID:03649BE68F0519C 311612009 156:54 PM [Central Daylight Time] DE:695870046
CSID: User:036PB
CE01MM 1 Pg 1 of 2
JPM FINANCIAL SPONSORS Mar 15 2009 15:29 P.02
JEFFREY E, EPSTEIN
To:
Memontrglotr Janet, JP Morgan
From: Harry. Beller.
f
Date.: March 16. 2909 J.FffreY.T4
.i4
Account #.
Plc= wire Or litmdrod Twenty Thousand Dollars (12,00000) rronl the above oceount
to:
ror Credit to: FirstBank, Puerto Rico 1.5 tfl, POTICe Doleon Avenue
PO 9146 Sail Juan 00908
ABA #:
PROT1
For the aeount 1,14:
6300 [WI Hook Quancrs, B-3 $t. Thom s. USV1 00802 Account 4:
Ad. '41,4
PROT2
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