Case File
efta-01579038DOJ Data Set 10OtherEFTA01579038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579038
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
4 2009 13:49
P.03
JEFFREY E. EPSTEXN
To:
Janet, JP Morgan
PiC;M:
Harry Beller
•
•
Attgust 4, 20dg
Re:
Jeffrey EP
Account
Memorandum
•
.
,
Please wire Five Hundred Thousand Dollars 00/100 ($500,000.00) ftornthe above
account to:
. Bank name; SUNTRUST BANK, SOUTH FLORIDA
111 EAST OSCEOLA STREET
STUART, FL 34994
Fot the account of: LAW OFFICE OF W. TRENT STEELE
Account 4:
Reference:
Palm Beach House
Please email Richard Kahn with the Fed Reference number.
ID: C36908042147958 DATE 08/C4t2009 CS 45:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
731 7 CSID:
Page 3 of 3
JPM-SDNY-00058191
EFTA01579038
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8042147958SWIFT/BIC
SUNTRUSTWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579038
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
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