EFTA01587731.pdf
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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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