Case File
efta-01578953DOJ Data Set 10OtherEFTA01578953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578953
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
Seri 23 2009 15:28
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty,
Morgan
From:
Harry Beller
September 23, 2009
Re:
JP Morgan
Account #
Please wire Two Thousand Four Hundred Dollars & 00/100 (52,400.00) from the above
account to:
Bank name:
First Bank
St. Thomas
ABA #:
Account name: Ismail Unerli do A&I Development LLC
Account #:.
Reference:
Lafayette Woodworking Office Pavilion
ID: 63696923286%65 DATE: 0:9123,t2009
07:23:00 PM DID: 8887316607 CSID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058104
EFTA01578953
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Phone
3696923286Phone
8887316607Wire Ref
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