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Case File
efta-01579197DOJ Data Set 10Other

EFTA01579197

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579197
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 Mar 11 2009 11:08 P.03 JEFFREY E. EPSTEIN Tel: 2 I 2-750-9895 Memontnduni To: Janet, JP Morgan From; flurry Belier . pate: . March 10, 2009 Re: Jeffmy Epstein Account ff 739-110438 Please wire.0ne Hundred Thousand Dollars (S100,000) from the above account to; . :For .Credit. to:. ARA ti: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account th LW, Li.e 6300 Red Hook Quarters, B-3 St Thoinas., USVI 0Q802 Account . bithdoegblime&EAISump inidacoesSignewn AuillorintsNumedeEmSump . .Authente, sSIgnazum Clicnt.tauNmmc uy Client Telephone: CAI Bock Num' . 031 Call MA Signeww Call sack nnerime 11 ) II:30 6'1/4" . CMVGiobal Hold Approvii OblainW O I Not Applicable O DDA Overdal Approval Obtained CI I Not amilcable ED ID:03649B7414ED0A8 3111(200910:35:55 AM [Central Daylight Timel BIS:695870046 CSC ser:036PB_CEDMM_1 Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058356 EFTA01579197

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Phone5870046
Phone750-9895

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