Case File
efta-01579058DOJ Data Set 10OtherEFTA01579058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579058
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
Jul 16 2009 10:39
P.01
JEFFREY E. EPSTEIN
Memorandum
Tii:
. William Doherty, JP Morgan
From:
Harry Helier
/C
Date.
., July.15, 2909
Re:
JP Morgin
Aceoimt
Plot* wire Nine Thousand Six.Hundred Seventy Seven Dollars & 30/1.06 ($9,677.30).
from the above account to:
Bank name:
Banco Popular
ABA #: .
racal Reuling #: 021502011
.
Account name: Bluestone S.ervices LLC
. Account #:
Reference:
LSJ Office Pavilion Requisitions #'s 3&4
ID: 036907161873264 DATE 07/1612009 C2 38:60 PM DID: 6887316607 CSID:
Page 1 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058213
EFTA01579058
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6887316607Wire Ref
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