Case File
efta-01579124DOJ Data Set 10OtherEFTA01579124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579124
Pages
1
Persons
0
Integrity
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JPN FINANCIAL SPONSORS Nay 29 2009 11:44
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan .
From:
barren indylm bate:
May 27, 2009
Re: ' • Jeffrey Epstein Account # *****04** ***** ***WS** * il40 ** gikt*#,J 2I***Y*A4:**',*
$fl, A".,4)
fi
***k**
Please wile Ten Thousand Three Hundred Dollars and 00100 ($.10,300,00) from the.aboye
• account to:
• Bank name:
Citizens Bank 1776 Massachusetts Avenue Lexington MA 02420
ABA #:
• For the account o£ Hasaii:Uddin. Khan - Account #: •
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
confidential Treatment Requested by JPMorgan Chase
JPM -SDNY- 00058281
PROT0
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10OtherUnknown
EFTA01373312
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