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EFTA01578645

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01578645.pdf description PDF text_fields 125 words · 0.9k chars
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JPN FINANCIAL SPONSORS Mar 10 2010 16:1U r. Ub JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4- 47 Date: March 10, 2010 Re: Jeffrey Epstein Account # MEM * ***TT*** *****T*********** *** * ***** *T ***** ************************ Please wire Eleven Thousand Eight Hundred Ten Dollars & 00/100 011,810.00) from the above account to: Bank name: Nexity Bank Routing Nurriber: 062006330 Beneficiary Name; Merchants Commercial Bank Account #: - For the account of: Dennis Boone Account #: 30000954 Reference: LS.1 LLC Office Pavilion — Req #3 Please email Richard Kahn with the Fed Reference number. •••••••••••••••Iss........n.a.a../.~.•••••••••••••••••••,•• • • I • . ID: 036003105813813 DATE: 03110/2010 09:01:00PM DID: 8887316607 CSID: Rage 6 of 6 . . nnnfirlanfinITreatment Requested by JPMorgan Chase JPM-SDNY-00057788 EFTA01578645