Case File
efta-01578900DOJ Data Set 10OtherEFTA01578900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578900
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
,IPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.06
JEFFREY E. EPSTEIN Memorandum
To:
William Doherty, JP Morgan.
Prom:
Harry Beller#,, - .7 Dare:
October 27, 2009
Re:
JP /viersAvant 41=EM ******* * *** Silp*****96S*********P*******II**.** 4
Please wire Two Thousand Four Hundred Sixty Six Dollars & 90/100 ($2,456:90) from
die above account to:
Bank name:
First Bank Puerto Rico ,ABA #:
Account name: Island Tile and Marble LLC Account #:
Reference:
Office Pavilion Countertops req42ftnalpaYmint
. ID: 036910273435760 DATE: 10/2711009 08:14:00 PM DID ; .7316607 CSID: Page 6 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058050
PROT0
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2711009Phone
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