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EFTA01578958

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01578958.pdf description PDF text_fields 85 words · 0.6k chars
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I CG DIRECT Fax: 3026345955 See 17 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorandum Tel Fax To: Janet, JP Morgan From: Harry Belier Date: September 17, 2009 Re: Jeffrey Eli = Account # k*x*****************************.***.******************* l ,***** ******** Please wire Eight Thousand Dollars ($8,000) from the above account to: Bank Name: ABA #: For further credit to: Account #: Citibank NA. 4 3 ID: 036909172784363 DATE: 09/17/1009 05:55:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 1 • Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058109 EFTA01578958