Case File
efta-01578755DOJ Data Set 10OtherEFTA01578755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578755
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Jan 11 2010 16:03 P.03
JEFFREY E. EPS"TEINI Memorandum
To:
Janet, W Morgan
From:
Harry Beller
January 11, 20143
Re:
JefetcY Ae.tount
***********.itsioruncAltnan:**************M4ItiiisMi*****************44sTi.
Please wire Two IbtddretlFmtOeen Dollars. and 221100 ($214.22). from the: abaire
account to:
Bank:Hamm Banco Popular
ABA ik Account:ma:
David He Gott Acorn3 Reference:
• LSI - insvniass dap;c1 1,S(09 Vale
ID: 03600114713490 DATE:0111112010 08:36:00 PM DID 8887316607 C$1D: 3026345955 Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057901
PROT0
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Fax
Fax:3026345955Phone
14713490Phone
3026345955Phone
8887316607Wire Ref
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