arrow_back Search

EFTA01578877

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01578877.pdf description PDF text_fields 98 words · 0.7k chars
open_in_new View original source

JPN FINANCIAL SPONSORS Nov 4 2009 15:02 P.02 JEFFREY E. EPSTEIN Memorandum . . To: fanet, JP Morgan From: Harry Beller Date:.... November 4, 2009 JeffttiEpatein Account # ******** ********* 4444***tilcit**************44 ***** ***at** Please wire One Thousand Dollars 00/100 ($1,000.00) from the above account to: -Bink l/Na ank l kouting.Number: Beneficiary Name: Merchants Commercial Bank Account .#: . .FOr the account of: Dennis Boone Account #: Reference: LSJ LLC — Invoice # 4 — Kitchen Floor Please email Richard Kan with the Fed Reference number. • ; . ---..--116116iisiliTIOATE9ffortiatiolittPlitilf:Trling est: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058027 EFTA01578877