Case File
efta-01579106DOJ Data Set 10OtherEFTA01579106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579106
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 11 2009
15:42
P.01
JEFFREY E: EPSTEIN
Memorandum
William Doherty, JP Morgan
From
Hatay Beller
M;
.141)4,11. 2
J.P.M9rgan
Account ti
•
**At*
Please wire Thirty Thousand Dollars 00/100 ($30,000.00) from the above account to:
Bank name:
Banco Popular
ABA #:
AccOunt narpei Oaiyi's Marine Service
Account #:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058263
EFTA01579106
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