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efta-01579124DOJ Data Set 10Other

EFTA01579124

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579124
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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