Case File
efta-01578986DOJ Data Set 10OtherEFTA01578986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578986
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 2 2009 15:57
P.03
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 2, 2009 jAeccarey otmEtli=
Re:
Please wire Eight Thousand Nine Hundred Thirty Eight Dollars and 00/100
($8,938.00) from the above account to:
Bank Narne:
Banco Popular
Red Hook
St Thomas
ABA #:
Account name:
Michael J. Glidden Inc.
Account #:
Reference:
Req # 4a — Office Building
ID: 036909022586461 DATE: 09/0212009 07:53:00 PM DID: 8887316607 CSID: Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058138
EFTA01578986
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Phone
8887316607Phone
9022586461Wire Ref
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