Case File
efta-01578747DOJ Data Set 10OtherEFTA01578747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578747
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
Jan 12 2010 14:58
P.02
JEFFREY E. EPSTEIN
Memorandum
TO:
'Janet, JP Morgan
_
Harry Beller,
•
Date: .
January 12, 2010.
Re: '
Jeffrey Ep
.
.
, Account #
Pleas; wire Two Hundred Two Thousand Dollars and 00/100 (5202,000.00) from the .
above account to: -
Bank Name:
Wachovia Bank •
Jacksonville, Florida
ABA #
. ;Alcco..unt nigne:
Trust Account #
.Burman, Critton, Luttier & Wismar?, LLP
Please call Bella Klein with the Fed Reference number at 646-862-4811
ID: 036001124735652 DATE 01/12/2010 07:51:00 PM DID: ..73.1%07 CSID:
Page.2 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057893
EFTA01578747
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Phone
4735652Phone
646-862-4811Wire Ref
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