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efta-01579084DOJ Data Set 10Other

EFTA01579084

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579084
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAl_ SPONSORS gar 2C 2009 7:57 P.01 JEFFREY:E. EPSTEIN Mcwarwhial To: ;spelt JP Morgan From: ' Hany Boller 4.7 pate: March 19, 20(19 Re: Jeffrey Epstein Account W444444444444444 ********** I * 4 *** W444444444 444 #441,4'- Please wire One. Hundred Forty Thousand Four Hundred Eighty Two Dollars and 12/00 ($140.40.12) from the above ateount to: . Bank name: Nexity Bank . :ABA Credit to: Merchants Commercial Bank Port of Sale Mall, Suite. 15 &Months. USW Account j For the account of: Novmanot Moll Concrete Contractors ..Account #: Reference: Project 03.120 LS] Mechanical Building Please call Ricb Kahn with the Fed Reference number at ID:0364K344FEA736 312012009 7:24:58 AM [Central Daylight Time] DHIS:695870046 CSID: User.036PB_CEOIMM.) Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058240 EFTA01579084

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Phone12012009
Phone4444444
Phone4444444444
Phone5870046
Wire RefReference

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