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efta-01579109DOJ Data Set 10Other

EFTA01579109

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579109
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.
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 4 2009 16:09 P.01 JEFFREY E. EPSTEIN To; lancs, fir Morgan - • From: • Dairen Indykc 134.N: • June 3, 2009 Re: Jacrey Account 11,4emorandum ***** 4"1,4 , **** 6 .11,40Att.iit ** t **** 0464•44,04. Please wire Fifty Thousand ($50,000) Rom the above account to: Wells Fargo Bank. . 4:11) Montgontery.Street 94104 " 'ABA # For credit to: Zorro Development CorpOration AccOutit Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058266 PROT0

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FaxFax:8002002183
Phone8002002183

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