Case File
efta-01578647DOJ Data Set 10OtherEFTA01578647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Mar 8 2010 14:b r. LIZ
JEFFREY E. EPSTEIN
Memoranda
To:
William, JP Morgan
Prom:
Harry Beller
March 8,201
Re.
•
Jeffrey Eli Accoimt
Please-wire Four ThousandFOur Hundred Eighty Eight Dollars & 75/I00 ($4,488.75)
from the above account to:
ABA Rs-outing g"
Bak:
alitors
Federal Credit Union
A/C #:
Reference
Invoice 14336-N
Account Name:
Valcom (VC-I)
-
ID:436003008222 DATE:03/0812010 07:9:00 PM DID: 8887316607 CSID: Pa 2 of 5
rnnfiriantialTrpntment Reouested by JPMorgan Chase
JPM-SONY-00057790
EFTA01578647
Technical Artifacts (3)
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Phone
6003008222Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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