Case File
efta-efta01578916DOJ Data Set 10CorrespondenceEFTA Document EFTA01578916
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578916
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JPN FINANCIAL SPONSORS
Oct 14 2009 15:05
P.03
JEFFREY E EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller
"
October 1,4, 2009
Re:
Jeffrey Epstein
Account #
Memorandum
Please wire Five Thousand Twenty Four Dollars and 50/00 ($5,024.50) from the above
account to:
Bank name:
Sun Trust Bank
Mall Code: FI-PB Gardens-1010
4500 PGA Blvd., Suite 110
Palm Beach Gardens, FL 33418
ABA #:
For the account of:
Account #:
Reference:
Reeder & Reeder P.A. Trust Account
Jeffrey Epstein Inv # 1247
Please email Bella Klein & Rich Rahn with the Fed Reference number.. Thank you..
ID: 036910143224118 DATE: 1011412009 07:03:00 PM DID: 8887316607 CSIO: Rage 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058066
EFTA01578916
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3224118Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10OtherUnknown
EFTA01591282
8p
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