Case File
efta-01578896DOJ Data Set 10OtherEFTA01578896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578896
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 27 2009 15:19
P.02
To:
FrOUr
Date: .
SEFFItEY E. EPSTEIN
Janet, JP Morgan
Han Belles
October 27; 2009
Memorandum
JeffeC7 EPSein
AcCouttt if 739-110438
Please Wire Bien Hundred Ninety Five Dollars & 35/00 (.389535) from the above
account to:
For larttdii
:PhstRank, Puerto Rica .
151.8 Ponce Deleon Avenue
PO 9146 San Juan 00908
_
For the acgramt
Account fr.
Referen6e:
2215714/3
Egan Moseley and Associates Inc.
LSJ Inv # 8528
ID: 036910273435760 DATE 1012712009'06:14:00
PM DID: ; ; ;7316607 CSID: Page 2 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058046
EFTA01578896
Technical Artifacts (5)
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Phone
12712009Phone
2215714Phone
3435760Phone
7316607Wire Ref
Referen6eForum Discussions
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