Case File
efta-01578927DOJ Data Set 10OtherEFTA01578927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578927
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
5 2009 15:43 P.01
JEFFREY E. EPSTEIN Memorandum
To: .
Janet, JP Morgan
f
tdAtie.4: 6;:i Harry Beller [repeated 3 times] Dile( " ' ' Obtober 5, 2009
.1 efT;TT Igfig Epstein Account #• *$3 ,3, x, ***********44***Ci*I4t****
Pteake Vine Ninety Eight Thousand Five Hundred Forty Three Dollars and 00/100
'($98,$43:00) from the abwie account to:
panic Hanle:
Banco POpular Red Hook St Thomas
ABA #:
Account name:
Michael J. Glidden Inc.
• - AcCOuntli Reference:
Req # 4 - Mechanical Building
ID: 036910053086538 DATE 10/0512009 07:3t00 PM DID:
731 7 CSID: Pagel& 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058077
PROT0
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Phone
3086538Wire Ref
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