EFTA01579140.pdf

DataSet-10 1 page 103 words document
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📄 Extracted Text (103 words)
JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date:. , May 14, 20 . Re: Jeffrey Epstein Account # **40.44444#44t#44****44444. * ***4.****** **** ******* t**44#444.44444.44**4 Please wire Twenty Five Thousand Dollars and 00/100 ($2S,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to:. Waggingtail Entertainment Limited ABA.#: " 021000089 Maori& Number: Reference No: PSI 09001 Please call Bella Klein with the Fed Reference number I ID:03MAOC1E69467D 511412009 1:35:36 PM [Central Dayight Time] DMS:695810046 CSID: User:036PB_CEOIMM_1Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058298 EFTA01579140
ℹ️ Document Details
SHA-256
dfb6a221eb84298bcd099a0a56c48f850707eb1bae5db3fbdc2610d1e4b56254
Bates Number
EFTA01579140
Dataset
DataSet-10
Type
document
Pages
1

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