Case File
efta-01579074DOJ Data Set 10OtherEFTA01579074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579074
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
2 2009 13:46
P.01
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Moigan
From:
Harry Beller
Date.
July 2, 2009
-
Re:
JP Morgan
Account #
Please wire Sbdy Nine Thousand Seven Hundred Sixteen Dollars & 301100.(S69,71630)
.
from the above account to:
Bank name:
Sovereign Baok
61 Arlington Street
Bosfon MA 02116
ABA #:
For credit to: Martin G. Wein
P.C. (IOLTA)
Account
•
Please ball Rich Kahn with the Fed Reference number.
ID: 036907021701559 DATE: 07/02/2009 C5 4100 PM DID:
confidential Treatment Requested by JPMorgan Chase
731
7 CSID:
Page 1 of 2
JPM-SDNY-00058229
EFTA01579074
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