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Case File
efta-01579218DOJ Data Set 10Other

EFTA01579218

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579218
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 4 2009 14:15 P.01 JEFFREY E. EPSTEIN Meastada • To! • T Janet, JP Wigan t . • r • From: I Harry cAge yr7 ,.. Fahrunly 4, 2009 . Re: Jeffrey Epstein . Amount,/ •*44.44sti*A0 **** 44,4***444440/4104 ***** 6444*+!Wine * 44# 44406110#* ***** 20 1, 4 Please wire Five Hundred ($50,000) from the above account to: :WelisTergo Bank M20,Montgomety Street. . San Francisco, CA 94104 ABA ft 121000248 • For credit to: Zoiro DevelopMent Corporation Aecrount # Initiates Name & EM Strop Initiators Signature AldbOODSS MAW * Ext Shun', Authomeet S•rattue 1 ClIent4Calla Name Client*epbone: Call Book Name 1 Call Back Signature 1 Call &telt Date/Time I t io %Ann CASSIGiobal Hold Approval Obtained C I Not Applicable 0 DDAovatiran Approval Obtained 0 i Not Apodicale K ID:0364 SEICD3625 2141200912:44:34 Phi renlial Standaidliej 6MS51170046 Use703inialoffij Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058379 PROT0

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