Case File
efta-01579133DOJ Data Set 10OtherEFTA01579133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIV_ SPONSORS May 19 2009 11:19 P.01
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY /0022 tvIvpiorandum
74";
JP Malan
From:
Rimy Beller . Datez . ... May 19. 2909 lte , Morgan
Account if ***464.4 OP 4 40 4,44,04,#4*. tr*ii 4. It & O.
bikini 41* ******* *11,44*** tee*.
#00ftP 0 **46 W4
. Mose ,./fit. Two Thousand Five Pollan (S. 2,500) from the above account to: •
Corresponding 13ank, of beneficiary bank:
JP Morgtui Chase Bank _NY.NY. 10004 Account 4 . ..._1.33eneticary Bank: . Alfrt7 Tank Muscow •
ALFARUMW1 Account 6:
.Account Mum
ID:036O11816075M 54191210910:1125 MI [Centr4 Daylight Time] DNIS:695810046 CSC: User:036PB_CEOMM_I Pg I of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058290
PROT0
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