Case File
efta-01578972DOJ Data Set 10OtherEFTA01578972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578972
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 Sep 10 2009 15:49 P.01
JEFFREY E. EPSTEIN Tel» Memorandum Ti;:
-Janet:JP Morgan
From:
Hari>. Better .bate: .
. ..Seructuber.10..2o09 Jeffrey .lipstein Account.4
4, ' W.E144*.ik ******* ***4 **** # * ************ ***** 4#*& **** f*******k*A4*W4I -
Ple...0e. wire One Hundred Thougux.111allaris (S100,000) From the abo':e account
For Credit to:
-ABA 4:
For the account P:
Aecotml ij:
FirstBank. Puerto Rico .15.1 S Ponce 1)elcon Avenue
PO 0146 San Juan 00908
LS.J. LIC .6300 Red Hook Quarters. 13-3 Si. Timms. USVI 00802
ID:
CSID:
Page 1 o`2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058123
PROT0
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