Case File
efta-01579090DOJ Data Set 10OtherEFTA01579090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579090
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
Jun 23 2009 15:43
P.02
JEFFREY E. EPSTEIN
Xiemoranciurn
To:
William Doherty,
Morgan
From:
Harry Beller
June .23, 2609
Re:
JP Morgan
Account #,
Please wire Eighteen Thousand One Hundred Seventeen Dollars 00/100 (S18,117.00)
•froth the above account to:
Bank name:
Gulfstream Business Bank
ABA #:
Account name: Bruce E Reinhart, PA
Account #:
ID: 036906231533604 DATE 06030'3 07:41M PM DID:
Confidential Treatment Requested by JPMorgan Chase
I I, 731 7CSID: Page2of 2
JPM-SDNY-00058247
EFTA01579090
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