Case File
efta-01579212DOJ Data Set 10OtherEFTA01579212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 12 2009 11:54
P.01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tcl
Fax
Memorandum
To:
William Eioherty, p Morgan
•
i
I
From: ,
Harry Bella
I
Rata: :
tebrUary 13.2009
Re:
JP Morgan
Account
.#
Please wire Eleven Thousand Eight Hundred Pony Five Dollars 34/100 (S110145.34)
from the above amount to:
Bank name:
Citibank, N.e.
401 West 42n0 Street
New York. NY 10036
'Account name: Dershowin, Eiger Adelson, RC.
. ..Account 0:
.
; Reference:
February 2. 2009
ID:03649542' leCE 2'131200910:22:46 AM [Central Standard Time] HIS:69587N CSID: User:036PBCESDig 411
•
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058373
EFTA01579212
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3649542Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
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