Case File
efta-01578887DOJ Data Set 10OtherEFTA01578887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578887
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 Oct 29 2009 15:23
F. US
JEFFREY E. EPSTEIN Memorandum
To:
Janet, it? Morgan PioRatty 1341er 9etnhnr 2% 2009
Re.
..TP Morgan
ACcount # 73'9410438 .,****t***************44. **** ** ***0.44.1.•
Neese wire Eighty Five Thousand Four Hundred Twenty Eight Pallas & 20/100
($85,428.20) from the above account to:
Bank name:
Sovereign Bank 61 Arlington Street Boston, DMA 02116
ABA #:
011075150 For credit 16: Maitin O. Weinberg, P,C. (Li/TA)
Account # 61804935800 Please call Rich Kalm with the Fed Reference number.
. ID:036910;93490214 DATE 10/291200908:18:00 PM DID: ; ; ;7316607 CSID: Page 5 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058037
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3490214Phone
4935800Phone
7316607Phone
9410438Wire Ref
ReferenceWire Ref
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1p
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DOJ Data Set 11OtherUnknown
EFTA02367961
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