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efta-01579231DOJ Data Set 10Other

EFTA01579231

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579231
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.
JPM FINANCIAL SPONSORS Feb 2 2009 17:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• .• Harry Beller Re: ; Jeffrey ES = ...Account # Please wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citibank, NA 153 East 53'd Street Credit to: Waggingtail Entertainment Limited ABA0: Account Ntimber: 021000089 Reference No: PSI 09001 Please call Betla Klein with the Fed Reference n Wines Name & Ext sump Initiates Signal= Audiorizerb Name & Ext SW* AktraceS Stglialtat Cbeve/Calle: Name- Olken Telephone: Call Back WIC: LAcritk) O i I Signatirt Call Back cm Global Mold Approval Obtamed 0 I Not Amdicable DOA Ovesdraft Approval Obtained 0 I Not ApPileabis ': • --ID:03649886708210D 211009 3:46:39 PM [Central Standard Timel ONIS:695870046 CSIO: User:036Pe_CEOikl Pg 1 oil Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058392 EFTA01579231

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Phone5870046
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Wire Refwire Twenty

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