Case File
efta-01578932DOJ Data Set 10OtherEFTA01578932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578932
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 1 2009 12:22
P.01 jEfTillEll E. EPSTEIN
Memorandum
To:
,WiMarn P911PriY• 4P Morgan
From:
Harry Seiler
Data:
Cktobi..i
.
•
.
.
,intOrgaa
Aciotnit
*ls Ass** it. et Alf* $ Its tinsititAr*”"tryy.*****,
.
.
Plcase•!kirc Thirteen Thousand Dullar ($13,000) front the above account Id:
/3ank name:. \Vacliovia
ABA
02601'2981
Aceount name:
Account It
. ..R6torax.ce: mew -3Pilitt•eint Fenc
ID: 036910013035215 DATE:10/01/2009 C4 17:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058082
EFTA01578932
Technical Artifacts (2)
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Phone
13035215Phone
8887316607Forum Discussions
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