Case File
efta-01579149DOJ Data Set 10OtherEFTA01579149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579149
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 4 2009 16:12
P.01
JEFFREY E. EPSTEIN
.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller WcAn
May 4, 2909
Re:
Jeffrey Epgein
Account #
Please wire Five Hundred O50,0 0 0) from the above account to:
We4.FarV
k
.Ban
...420.Mentgomery 41reet
-San Francisco, CA 94104
ARAI!
For credit to: Zorro Development Corporation
Account
•
ID:03619FEFE3793AF 614120092:38:41 PM [Central Daylight Time] DNIS: 695870046 CSID: User:03IPE_CEOW11 Pg 1 d 2
Confidential Treatment Requested by JPMorgan Chase
•
JPM-SDNY-00058307
EFTA01579149
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