Case File
efta-01579219DOJ Data Set 10OtherEFTA01579219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579219
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPII FINANCIAL SPONSORS
Feb 3 2009 15:14
P. UI
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harr/ Beller "---7/A--
February 3, 2009
Re
JP Morgan
Account #
Please wire Eleven Thousand Dollars 00/100 (S11,000.00) from the above accountto:
Bank name: Bank of St. Croix
5025"Anclior Way
St Croix, USW
ABA #:
021606690
Account If:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates..
Please call Rich Kahn with the Fed Reference number.
10:0364MA261EDA 213120091:43:00 PM [Central Standard Timel DIPS:69587HO CSID: User036PB_CEDIMM_1 Pg 1 di
•
confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058380
EFTA01579219
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13120091Wire Ref
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wire ElevenRelated Documents (6)
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