Case File
efta-01579160DOJ Data Set 10OtherEFTA01579160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579160
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.IPM F INANCIAL SPONSORS
Apr 20 2009 14:22
P.01
JEFFREY E. EPSTEIN littenmasism
9.:,,
Janet, JP Morgan
From:
Harry Beller
April 20, 200
Re;.:.
JefeteY EPFtein.
Account # 739-110438
Please wire One Hundred Fifty Three Thousand One Hundred Ninety Five Milers and
64/.113Q ($151).95:04) from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #.
063000021 .
Meow* name:
Burman. Critton, Luther & Coleman, LLP
Account #
2090000794939
Reference:
Invoice # 29675
Please call Bella Klein with the Fed Reference number at 212-327-0131
ID:03649EC6F686446 4 l2012009 12:48:20 PM [Central D4ight Time] DNIS:695870046 CSID: User:036PB_CEMI 1 Pg 1 di
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058318
EFTA01579160
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Phone
212-327-0131Phone
3000021Phone
5870046Wire Ref
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