Case File
efta-01578925DOJ Data Set 10OtherEFTA01578925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578925
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
6 2009 16:17
P.03
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Mcirgan
From:
Damn Indyke
October 6.2009
Re:
Jeffrey Epstein
Account #
**
Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to:
Bank name:
". ABA #:
Bank of America
,
111 Westminster Street
Providence, Rhode Island 02903
For the account of:
Maguire Group Inc.
33 Cortaisercial Street, Suite One
Foxborough, MA 02035 .
Accbum t
Reference:
Retainer — Work Order No. 17 — Mechanical Building
Please email Richard Kahn with the Fed Reference number.
ID: 036910063107730 DATE: 10/06/2609 08:131 PM DID: • ..7316607 CSID:
Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058075
EFTA01578925
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Phone
3107730Phone
7316607Wire Ref
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