Case File
efta-01578811DOJ Data Set 10OtherEFTA01578811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578811
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
Dec 11 2009 13:05
P.03
.t.
JEFFREY E. EPSTEIN
To:
William, JP Mo
F
. , .
rom:
Re:
Harry Beller
Jeffrey E ste'
... Account.
Memorandum
Plarie wire Three Thousand Three Hundred Thirty Eight Dollars &.18/100 (53,338.18)
£rom the above account to:
ABA Routing
Bank:
A/C #:._. . _
Wachovia Bank
ACcOnrit Name:
American Export Company
Reference:
LW Invoice R91211 & R91214
•
ID: 036912114219486 DATE 12/1112009 3:59..00 PM DID:
731;ll 7 C,SID: Page3 of 3
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00057958
EFTA01578811
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Phone
12114219486Wire Ref
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