Case File
efta-01579179DOJ Data Set 10OtherEFTA01579179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Mar 31 2009 12:46
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Hairy Beller
Minch 30,.2069
Re:
Jeffrey
Jeffrey Epstein
Account # 739-110438
Please wire Three Hundred Thousand Itifty Dollars ($3501000) from the above
• account to:
Bank Name:
JP/viorgan Chase •
Bank Address:
New York, NY
ABA #:
•
•
021000021 •
For the account oe
DARREN IC IN VICE PlaLC
Account #: •
Please call Richard Kahn at-with
any questions and with the Federal
reference number.
10:03,490209*395 3/3112009 12:1311PM [Central Daylight Time] DNS:695370046 CSID: User:036PB CEONM1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058338
EFTA01579179
Technical Artifacts (5)
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Phone
3112009Phone
3501000Phone
5370046Wire Ref
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