Case File
efta-01578858DOJ Data Set 10OtherEFTA01578858
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578858
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Nov 18 2009 16:33
P.02
JEFFREY E. EPSTEIN
Memorandum.
rt6i'
7anet, pMOtiiin /
Flem!.
Hany Beier
Re:
.isToyetubei18, 2009
Je
ey Epstein
Account Ot
IM
Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,185.45)
ficini the aboVe account to:
Bank name: Wells Fargo HSBC Trade Bank
ABA #:
Account name' •
_ .
Account #:
L.M. Scofield Co.
Reference:
Order Number 1005.01
Please call Bella Klein with the Fed Reference number.
ID: X12307 DATE 1111812009.09:29:00 PM DII
CSID
Page 2 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058008
EFTA01578858
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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