Case File
efta-01578690DOJ Data Set 10OtherEFTA01578690
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578690
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Feb 17 2010 12:54 P.06 Mitt KLY E. EPSTEIN
Menem Prom:
Harry Baer
Date F00k1XY)tiO10 Memorandum kt_ Re;:
.14Erey Epstein Aceount 73.9.410438.
** Air * iroor****040********1********* ** * * **As
:+4,4=4***#*#*-ort********
Please wire Twenty Five Thousand AoIlats & 00/00 04000;00 Aum•Ilie abn
aeconnt to:
l~llilwbg#..
Baal Bank of America
VC4k- Account Name:
Merrill Lynch fiCrcey Fenner St Smith Inc Pan-ther credit to: Lawrence and Katherine. Jgranss
Merrill Lynch Account Number Refeetram Promissory
.47
7'1'ilisib-:Wiiiii8bAllt-0M71261065:4:00 PM DID: 88
6607 GSM: Pap 6 of 8 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057834
PROT0
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