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EFTA01578911

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01578911.pdf description PDF text_fields 103 words · 0.7k chars
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JPN FINANCIAL SPONSORS Oct 16 2009 12:44 P.01 JEFFREY E. EPSTEIN Memorandum " Jaiiel,IP Marg. From: Harty Beller ( .Dente: . October 16, 2009. . Re: Jeffrey Epstein • Aoc.Ount f • **44** ** ** ************* * ***** * ********* **************** * * ****** Please wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100 .($43,365.20) from the above account to: Bank: Fifth. Third Bank of Cincinnati 38 Fountain-Square Cincinnati, PH.45.265 ABA: Cr tit: DPMG, Account Reference: Invoice No. 4 ID: 036910163260174 DATE: 10/1612009 C4 43:00 PM DID: 8887316607 CSID: Page 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058061 EFTA01578911