JPM FINANCIAL SPONSORS Jul 28 2009 15:49 P.01
JPM FINANCIAL SPONSORS Jul 28 2009 15:49 P.01
JEFFREY E EPSTEIN
Memorandum.
Janet, JP Mortal.?
From: • Harry Belier
Date July 28, 2099'
Re: Jeffrey Epstein
Mc-mint #
Please wire Twenty Nine Thousand Eight Hundred Forty Dollars and 8 3/.1 00
($29,840.83) from the above account to:
Bank: Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH' 45263
ABA: 042000814
Account
EFTA01587731
ID: IIIIIIIIIIIIIIIIDATE: 07/28/2009 07:46:00 PM DID: 8887316607 CSID: Page
1 of 2
J.PM FINANCIAL
SPONSORS
Jul 28 2009 15:49 P. 02
JEFFREY E.
EPSTEIN
EFTA01587732
Ivlem.orandunl
To:
From:
Date:
Re: Janet, JP Morgan
Harry Beller
July 28, 2009
Jeffrey Epstein
EFTA01587733
Account ,#
. Please :wire Seven Thousand Two Hundred Forty Three Dollars and
00/100 ($7,243.00)
from the above account to::
Bank Name: Citibank, NA
153 East 53rd Street
EFTA01587734
Credit to:
ABA#:
Account Number:
Reference No: Peggy Siegel Inc.
021000089
PSI 09003.
EFTA01587735
Please eali. Bella. Klein -with the Fed Reference number at
212-327-0131
EFTA01587736
ID DATE: 07/28/2009 07:46:00 PM DID: 8887316607 CSID: Page
2 of 2
EFTA01587737
📷 Images in this document (7 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image is a document scan, specifically a letter. The visible text includes the names "Jeffrey Epstein" and "Jane Morton," along with a date "July 29, 2005." The letter appears to be a financial statement or account summary, as indicated by the references to "Bank of America" and "Bank of the West." The letter is addressed to "Jeffrey Epstein" and includes a section titled "Account Summary." Th
[Image 2] The image is a scanned document, specifically a letter or invoice. It contains text and numerical information. The visible text includes a request to pay a certain amount, possibly for services or products. The document is addressed to an account, and there are references to a specific account number and a date. The text is formal and appears to be a standard business communication. The document i
[Image 3] The image appears to be a screenshot of a computer screen displaying a text document. The document contains a header with a date and time stamp, followed by a series of lines of text, which seem to be part of a log or record. The visible text includes names, dates, and possibly some numerical data. The document is structured with headings and lines of text, which are typical of a formal or technic
[Image 4] The image appears to be a photograph of a printed document, specifically a letter or a memo. The document is addressed to "Jane Morgan" from "Harry B. Ulrich." It is dated "July 28, 2005." The text on the document is too small to read in detail, but it seems to be a formal correspondence, possibly related to a business or organizational matter. The document is printed on standard letterhead paper,
[Image 5] The image appears to be a scanned document, specifically a credit note or invoice. It contains fields for the credit note number, date, reference number, and a description of the credit note. There is a visible account number, which is redacted with asterisks. The document is from "Peggy Sugar Inc." and includes a credit note number, a reference number, and a description of the credit note. The fi
[Image 6] The image appears to be a screenshot of a computer screen displaying a text-based interface, possibly a command-line interface or a system log. The text includes a timestamp, a series of numbers that could be error codes or system identifiers, and a message that reads "Page 1 of 1." The text is presented in a monochromatic color scheme, with the background being a shade of gray and the text in bla