EFTA01587731.pdf

DataSet-10 7 pages 172 words document
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📄 Extracted Text (172 words)
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: Janet, JP Morgan From: Harry Beller Date: July 28, 2009 Re: 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: Peggy Siegel Inc. ABA#: 021000089 Account Number: Reference No: PSI 09003. EFTA01587735 Please eali. Bella. Klein -with the Fed Reference number at 212-327-0131 EFTA01587736 ID DATE: 07/28/2009 07:46:00 PM DID: 8887316607 CSID: Page 2 of 2 EFTA01587737
ℹ️ Document Details
SHA-256
8c010063ab746e6c0be80bcaff1f2d12aab19c12c54de17e27387f3477983642
Bates Number
EFTA01587731
Dataset
DataSet-10
Type
document
Pages
7

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