Case File
efta-01578904DOJ Data Set 10OtherEFTA01578904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578904
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 21 2009 13:06 P.01
Re:
JEFFREY E. EPSTEIN Memorandwn
To:
William Doherty, JP
From:
Harry Beller
October 21, 209
A
JP Morg
ccountall ssiii**********************.set ******* **iiii****i*******v***
Please wire Eight Thousand Fifty Nine Dollars & 00/100 (58,159.00) from the above
account to:
Bank name:
First Bank St. Thomas
ABA #:
221672851 Account name: Ismail Unerli d o A&I Development LLC
Account #:
Iteference:
Lafayette Woodworking Office Pavilion
ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058054
PROT0
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