Case File
efta-01579139DOJ Data Set 10OtherEFTA01579139
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579139
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Nay 14 2009 14:37
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 14, 2009
Re:
JP Morgan
•
Account #
Please wire Eleven Thousand Six Hundred Sixty Six Dollars & 40/100 ($11,666.40) from
the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: .
011075150
For credit to: Martin G. Weinberg, P.C. (JOLTA)
Account 0
Please call Rich Kahn with the Fed Reference number.
ID:036O0O E69467D 5114120091:35:36 PM (Central Dayighl Time] INIS:695670646 CSID: User:036PB_CEOPAM_1 Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058297
EFTA01579139
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5114120091Phone
5670646Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
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