Case File
efta-01579017DOJ Data Set 10OtherEFTA01579017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579017
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
Aug 12 2009 15:28
P.07
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
August 12, 2009
Jeffrey Eli
Account
20.4.+04 *******
Please wire One Thousand One Hundred Dollars 00/100 ($1,100.00) from the above
account to:
Bank name:
Nexity Bank
Routing Number:
062006330
Beneficiary Name:
Merchants ommercial. Bank
Account 4:
For the account of: Dennis Boone
Account 4:
Reference:
LSJ LLC - Invoice # LSJ 0003 - Villa Bath
Please email Richard Kahn with the Fed Reference number.
ID: 036908122266802 DATE: 0811212009 07.25:00 PM DID: 8887316607 CSID:
Ripe 7 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058170
EFTA01579017
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Phone
8122266802Phone
8887316607Wire Ref
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