Case File
efta-01579076DOJ Data Set 10OtherEFTA01579076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579076
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 1 2009 11:50
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan.
From:
Harry Beller
:Pe7ff:
hilt. 1;2009
•
Re:
Je£Etey Ra
m
AccOunt
Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100
(54,383.35) from the above account to:
Bank Name;
Banco Popular de Puerto Rico
- ABA #:
Acccamt name:
Cal icemen
.Account #:
ID: 03690701167944.1 DATE: 07/01/2009 03:47:00 PM DID: i 4319407 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058231
EFTA01579076
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