Case File
efta-01578862DOJ Data Set 10OtherEFTA01578862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578862
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 18 2009 16:34
P.06
JEFFREY E. EPSTEIN
Memorandum
William, JP Morgan
Harry Beller
•
•
'
: 444411be;!il,i060,
• Re:
•
. .Y.!Iff.eXEPStria
Account #
•
41 4:;; 4iff?..4:4
V.114:0
Please wire Three Thousand Dollars & 00/00 ($3,000.00) from the above account to:
'
"AEA Rbutidg #"'
067008582
Bank:
Bank of America
'
A/C
Account Name:
Larry Viso*.
ID: C369111639' 2307 DATE: 11118!2009 C9 29:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase i; 7316607 CSID: Pay 6 of 7
JPM-SDNY-00058012
EFTA01578862
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