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efta-01579234DOJ Data Set 10Other

EFTA01579234

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Unknown
Source
DOJ Data Set 10
Reference
efta-01579234
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAl_ SPONSORS Jan 22 2009 12:16 P.01 JEFFREY To: Janet. JP Morgan From: JetTrey Epstein Date: November 19.2008 Re: Jeffrey Account Memo Initialises Name it Het Stem Inidator's Signature trulum a t) liV_Pa Authority% Non & Ex, stun Authorutr% s.r uture Clint/C*0c Nerve Client Thiephone: leac Back Name 01 CAI Backs` t l_Ble Viteirtroe a- 0 e i I i : 44 LI ittY 1 IL `-.f CNIS/G robs/ Hold Approval Obtained O 1 Not Applicable 1 DDAtherdiaft Approval Obtained O 1 Nor Applicable O Please wire One Hundred Seven Thousand Eight Hundred Sixty Eight Dollars and 24700 (Sl07,868.24) from the above account to: Bank name: Nexity Bank ABA t-=: Credit to: Merchants Commercial Bank Port of Sale Ma1l. Suite IS St Thotnas,2IJSVI Account For the account of: Newman & Moil Concrete Contractors Account is Reference: Project 03-120 LSJ Mechanical Building Please call Rich Kuhn with the Fed Reference number at 10:03649184E8CO26C 1121200110:45:37 Nil [Central Standard Time) MIS:695110046 CSID: User036PB_CE015411_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058395 EFTA01579234

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