Case File
efta-01579213DOJ Data Set 10OtherEFTA01579213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIVL SPONSORS Feb 13 2009 11:42 P.01
To:
From
Re:
..040444 Janet. JP Morgan Ham, F3eiler Febmaty 13.2009
JcHiey Epstein Account d 739-110438
'Ise* ******* oss ** st rsiseesSuis eis**• s *** * 4+ **** sasses es**
Please!..vire One Hundred Twenty Thousand Dollars ($120,000) (rem the above tamest .
For Credit to:
:ABA R.
for the account it:
Account #:
.FirstBaok,-Puono Rico
ISIS Ponce Deleon Avenue
PO 9146 Son Juan 009.08
LLC
6300 Red Hook Qatuters,B-3 St. Thomas, USVI 00802
ID:03640473707N 2113(200910:10:12 AM [Central Standard lime] DNIS:695810n46 CSI0: User:035PB_CE0N1_1 Pg 1 of 1
Confidential Treatment Requested by JPmorgan Chase
JPM-SDNY-00058374
PROT0
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