Case File
efta-01578919DOJ Data Set 10OtherEFTA01578919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578919
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Oct 13 2009 16:16
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller (
e
Date: ..,
October 13, 2009
Re:
Jeffrey Eli
Aleount#
0438
Pleaae.iiikelWelife'Thousand One Hundred Twenty Eight 1)611ga 3WHIO.:
($12,128.38) from the above account to:
uodc name:
Bank of America
200 Perk Ave
New York, NY 10166
ABA.#:
026009593
-FM. the account of:
MahageMent Systems Consulting
3940
Account #:
Reference:
HBRK Inv # 6556
Please email. Richard Kahn with the Fed Reference number.
ID: 036910133205661 DATE10113.t2009 08:11:00 PM DI
CSID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058069
EFTA01578919
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3205661Phone
6009593Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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