EFTA01587859.pdf
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📄 Extracted Text (239 words)
..IPM FINANCIAL
SPONSORS
Apr 27 2009 12:43 P.01
JEFFREY E EPSTEIN
To;
To: Janet, JP Morgan
From: Harry Beller
gate:. : Apti1.27, 2000
Re: Jeffkcy Epstein
AccOiant. 4
IFOP*****14k**44431i***.,f
t..**4.***tolova**#+*#*.***********4."0.4.44444 444#4yia".
Please wire One Hundred Thousand Dollars
(S100,000) from the 4bove apcount to:
F.Of CiOit to.: Fir:sti3alk,
Rico 1518 .PPrIc Deleon Avenue
PO 9146 San Juan CK)508
ABA 4- •
• 221.571473,
Tarte.
accourit 11C-
6390:lted liook
St., Thomas, ..13$ V1 00802.
Aceowit #:
EFTA01587859
ID:03649F591C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB CEOINIM _1 Pg 1 of 3
JPM FINANCIAL SPONSORS Apr 27
2009 12:43 P.02
JEFFREY E. EPSTEIN
Tel
Fax
Me.. orrEdiari
To: .114.11...,113 Morgan
From: Harry Beller. 1179'
Oate: April 21, 2.009
Re: Ieffreli' Epstein
Account
Please wire Sixty tire Thousand ballars(S65$000) frOm the
above..aekrito.t try..
EFTA01587860
For credit to: Riga
1518 :P.anc.p..13.0akon AVM: .
l'0:9146.8m Juan .00908..
ADA #: 221$71473
Eur further credit to: LS-1„
6300 Red Ho4 Qprter.s., 13-3
St. Thomw..U.SVI. 00802
Accoot
10:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB_CEOIMM _1 Pg 2 of 3
JPM
FINANCIAL
SPONSORS
Apr 27 2009 12:43 P.03
JEFFREY E. EPSTEIN.
MeTtly Isium
Jt, JP Mcn
EFTA01587861
From: H any 13pller
Date: April 27, 2009
e: of
Epstein Account
0...739-11.04,3
.Pleaw tr4tifer One Hundred Thousand Dollars 01.1110i0091 from
the .ahoye .dcconnt
Ae,eOunt mune: Jeflrey
Epstein
Account
113:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB CEOINIM _1 Pg 3 of 3 •
EFTA01587862
ℹ️ Document Details
SHA-256
10d7a7c2ca808eba785587eb6ac2d3135c0f525529e979b40ebfb21bb6e3e4bf
Bates Number
EFTA01587859
Dataset
DataSet-10
Type
document
Pages
4
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