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efta-01579172DOJ Data Set 10Other

EFTA01579172

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579172
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.
JPM FINANCIAL SPONSORS Apr 2 2009 1U: La r.UI JEFFREY E. EPSTEIN Memorandum To;: 'Williain Doherty, JP Morgan From: Harry Beller Date: April 3, 2009 Jeffity Epstein Account # VP* * 4.41* * *.*************•fr • Please wire Twenty Five Thousand Dollars 00/100 (525,000,00) from the above account ..• • • Batik name: Wichovia Bank,NA • " - 214 liogana Street 'Jacksonville, FL 32202 ABA #: For the account of: Black Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: - Please cantle)) Kahn With the Fed Reference number at ID:03649052 41312009 9:51:12 cCentral Daylight Time] DM:695310046 CSID: User:036PB_CEOMM_1 Pg1 rnnfirlontiAl Treatment Reauested by JPMorgan Chase JPM-SDNY-00058330 PROT0

Technical Artifacts (4)

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Phone3649052
Phone5310046
Wire RefReference
Wire Refwire Twenty

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