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EFTA01579017

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579017.pdf description PDF text_fields 110 words · 0.8k chars
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JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: August 12, 2009 Jeffrey Eli = Account ******* ********* *****044g*****igt* *************************** 20.4.+04 ******* Please wire One Thousand One Hundred Dollars 00/100 ($1,100.00) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants ommercial. Bank Account 4: For the account of: Dennis Boone Account 4: Reference: LSJ LLC - Invoice # LSJ 0003 - Villa Bath Please email Richard Kahn with the Fed Reference number. ID: 036908122266802 DATE: 0811212009 07.25:00 PM DID: 8887316607 CSID: Ripe 7 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058170 EFTA01579017