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efta-01579217DOJ Data Set 10Other

EFTA01579217

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579217
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 Feb 5 2009 14:33 P. U1 To: From: ,.4 Date: : Re: **lat.* , JEFFREY E. EPSTEIN Janet, JP Morgan / Hairy Beller February 5, 2009— Jeffrey Epstein Atc°O1 ~ . #4! ** ** esie4r4sr*** 1;*mosig ** mo. * Pleasenire Ninety Thousuld Eight Hundred Forty Nine boilers and 24/00 (590,R49.24) from the above account to: Bank lame: Nexity Dank . Aar\ Creffit io: Merchants Commercial Bank Port of Sale Mall, Suite,15 Bt Thomas, ()SW Account 82000001806 'For the account of; Newman á Moll Concrete Contractors Mecum 0: Reference: Project 03-120 LS3 Mechanical Building Please call Rich Kahn with the Fed Reference number at 3:036198AE381515B 2S'20091:02:20 PM [Central Standard Time) DNS:695870046 CSID: User:036PB CEOIMM _1 Pg 1 ot 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058378 EFTA01579217

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