Case File
efta-01579013DOJ Data Set 10OtherEFTA01579013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JP14 FINANCIAL SPONSORS
Aug 12 2009
15:28
P.03
JEFFREY E. EPSTEIN
Memorandum
To: *
Jahet, JP Morgan
From:
Harry Beller
Dam:
August 12,
9
Re:'
Jeffrey Ep ein
Please Wire Eight Hundred Eighty Five Dollars and 00/100 ($88.00) from the
abo.tte account to:
BankName:
Regime Bank
ABA #:
062000019
AcCount name:
Kraus — Manning, Inc.
Accotmt #:
Reference:
LS.1— Mechanical Building Inv # 7714-21
ID: C36908122266802 DATE: 012003 C? 25:N PM DID: ;7316607 CSID:
Page 3 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058166
EFTA01579013
Technical Artifacts (4)
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Phone
7316607Phone
8122266802Wire Ref
ReferenceRelated Documents (6)
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