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efta-01579146DOJ Data Set 10Other

EFTA01579146

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579146
Pages
1
Persons
0
Integrity

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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 May 4 2009 12:28 P.01 JEFFREY E. EPSTEIN 14022ransbm To: Janet, JP Morg Front Harry Beller Dam:. May 4, 2009 Re: • Ep Jeffrey Account Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars 31/100 ($S9,398.31) from the above account to: Btu3k name: Bank of America 111 Westminster Street Providence, Rhode Island 02903 ABA 026009593 - For the account of: Account #: Maguire Group Inc. 33 ConnnerCial Street, .Suite One Foxberough, MA 02035 Reference: Job No.'s 18321, 18328, 18418, 18437 Please call Richard Kahn with the Fed Reference number at ID:03649FEC914803 311200910:55:06 AM (Central Daylight Time] DNIS:695870646 CSID: User:036PB CE011flhi _1 Pg 1 of Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058304 EFTA01579146

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5870646
Phone6009593
Wire RefReference
Wire Refwire Eighty

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