Case File
efta-01578834DOJ Data Set 10OtherEFTA01578834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578834
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPII FINANCIAL SPONSORS
Dec
3 2009 16:12
P.03
JEFFREY E. EPSTEIN
Memorandum
"ro
Whim Doherty JP Morgan
From:
Harry Beller
December 3,
Re:
JP Morgan
#.11
Please wire Seven Thousand Three Hundred Fifty One Dollars & 00/100 ($7,35L00)
• tin theitbOiiitaMmt td: •
Bank name:
Banco Popular
_.ABA. ._
:LocaThatiting
Account name: Bluestone Services LLC
Reference:
LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req # 3
ID: 036912034081817 DATE 12/03120690:07M PM DID:88173f m7 OM:- Pagel of 5
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00057982
EFTA01578834
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Phone
12034081817Phone
3120690Wire Ref
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