EFTA01578795
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EFTA01578795
Pages
1
Original Filename
EFTA01578795.pdf
Document Content
Page 1 - EFTA01578795_001
JPN FINANCIAL SPONSORS Dec 21 2009 17:02 P.06 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Marry Seller Date December 21, 2009 Re: Jeffrey Epstein Account # Please tiansfer Five Thousand Forty Five Dollars & 00/100 (SS,045.011),Inini the 'above — WW1= to: St Thomas (USVI) JP Morgan Chase account Routing Number: 021000021 ' Fur Ihrther credit to: Aceoinit name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account . Reference: Suithowt Invoke dated 12-10-09 ID: G3691221437869 DAT E 12/21720091:5660 PM Dia 8887316607 C,SID: —Pay 6 Oft • . Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057942 EFTA01578795
Entities Mentioned
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
SU
Suithowt
PERSON
Name reference in documents
Aceoinit
ORGANIZATION
Organization referenced in documents
Fur Ihrther
ORGANIZATION
Organization referenced in documents
Crown Bay Marina
LOCATION
Marina in St. Thomas, U.S. Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:7
Sponsored