📄 Extracted Text (105 words)
.11111-08-2009(THU) 16:23 P. 001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller 4 ILN
Date: January 8, 2009
Re: 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
EFTA01579250
ℹ️ Document Details
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11554aff0b6e7bbb54d666508672c6db7a633b45400b948862ae2a97c3b47816
Bates Number
EFTA01579250
Dataset
DataSet-10
Document Type
document
Pages
1