Case File
efta-efta01579250DOJ Data Set 10CorrespondenceEFTA Document EFTA01579250
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579250
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.11111-08-2009(THU) 16:23
P. 001/001
JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
From:
Re:
Janet, JP Morgan 4 ILN Harry Beller January 8, 2009
JP Morgan.
Account
Please wire Thirty Thousand Dollars ($30,000) from the above account to:
Bank name:
Colonial SHAM Worth Ave Office Palm Beach, Florida 33480
ABA #:
For credit to: Jeffrey Epstein Account 4 Please call Bella Klein with the Fed Reference number.
ID: 03649662043BBA3 1312009 3:47:48 PM [Central Standard Toe] DNIS:695870046 CSID: User:036PB_CEORk1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058411
PROT0
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