Case File
efta-01578996DOJ Data Set 10OtherEFTA01578996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578996
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
Aug 26 2009 11:12
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Front
Harry Beller
August 25, 200g
Re:
•
Jeffrey Bp.
Account #
Please wire Eight Thousand Five Hundred Thirty Dollars & 00/100 (S81 .30.00)
from the above account to:
For credit to:
First Bank, Puerto Rico
ABA #:
For:further credit to: Adam P. Cook
Account #:
Reference:
Sod for Terraces
ID: 036908262401098 DATE: 0202009 0319:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
I I 731 7 CSID:
Page 2 of 3
JPM-SDNY-00058148
EFTA01578996
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Phone
8262401098Wire Ref
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