Case File
efta-01579130DOJ Data Set 10OtherEFTA01579130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579130
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02
JEFFREY E. EPSTEIN Memorandum
To:
WiWana Doherty, JP Morgan
From:
Harry Beller --7 r
May 20, 2009
Re:
JP Morgan
Account # 739-110438 irlivoiet****** ***** iliti****** ******* *VP*.
Please wire Forty Five Thousand Dollars 00/100 (345,000.00) from the above account to:
Bank name:
Banco Popular
ABA #:
Local Routing #:
Account name: Bluestone Services LLC .Account #:
DANAI4W1393AFWA0921812Nrent4444TheIDE195270046CSO:UserMILCEOSt1Pg2012
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058287
PROT0
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