Case File
efta-01587731DOJ Data Set 10OtherEFTA01587731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587731
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-327-0131Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587731
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579046
0p
DOJ Data Set 10OtherUnknown
EFTA01579046
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
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