Case File
efta-efta01587969DOJ Data Set 10CorrespondenceEFTA Document EFTA01587969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587969
Pages
0
Persons
0
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Extracted Text (OCR)
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JPM FINANCIAL
SPONSORS Feb 3 2009 17:10 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From: Hairy Beller
Date: February 3, 200§
Re: Jeffrey Epstein, Account # **'•***4****•**'****'*** *****..** Ati.tgist*,-
0*** Please wlrC Twenty Five Thousand Dollars and 00/I00
M5,000110) from the above account to:
BanlcNam4;
Citiban.k, NA 153 East 53rd Street
PROT0
Credit to:
Waggingtail Entertainment Limited
ABA#:
Account NUmber:
Initiator's Name SE Eat Stamp Initiator's Signature
Authorizer's Name & Ext StarcP Auttimiees 5/gnaturc
Reference No: PSI 09001 Client/Caller Name:
Client Telephom: 2----.- 1 OLP ..LD Call Back Name: 3.1
0
Call sack Signame! V Please call Bella Klein with the Fed Reference
n
L ?--- Obtained E 1
CMS/Global Mold Approval No,Appikabie 0 Dim OveTdran Approval
Obtained El I Nor Applicable
- ID:03649886708110D 11312009 3:46:39 PM 'Central Standard Time] DNIS:-
695870046 CSID: User:036PB CE01MM _1 Pg 1 ofl'
PROT1
Technical Artifacts (2)
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Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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