Case File
efta-01579096DOJ Data Set 10OtherEFTA01579096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579096
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 18 2009 9:57 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller Dam:
June 17, 2009
Re:
Jeffrey Ep
Account # seiett*******************************44~4.****14 , 4**'<nki ,l~t*IP
Please wire Two Thousand Seven Hundred Eighty Dollars and 00/100 ($2,780.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580 Charlotte Amalie St Thomas, USVI 00801
ABA #:
MEER Account name:
Pro Concrete Pumping Account 41:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058253
PROT0
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