Case File
efta-01578841DOJ Data Set 10OtherEFTA01578841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578841
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
Nov 30 2009 14:5U r. U I
JEFFREY E. EPSTEIN
Memorandum
From
Harry Beller
Hate:"
No:vember 3 2069
Re:
JeffleY4*'in
Account # 739-1.1043.8
Please wire Twelve Thousand Eight Hundred Eight Dollars and.72/100
($12$08.72) from the above account to:
-Bank Name:
Bank of America
ABA #:
026009593
Account name:
Plane Perfect Interiors Inc.
Account #:
Reference:
JEGE Invoice 1492 ion
ID:
11304008308 DATE 11/3009 07:4400 PM DID. ...731 nnnfirlential Treatment Reauested by JPmorgan Chase
lay
?PI 7CSD:- Parer
JPM-SDNY-00057989
EFTA01578841
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