Case File
efta-01587832DOJ Data Set 10OtherEFTA01587832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587832
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS May 19 2009 11:19 P.01
JEFFREY E. EPSTEJN 457 Matligm Avenue New York, NY 10022
Tel
Fax
Ipmorandlitn • •,140"lp hrdi
From:
.. May 1 2999
JP :Morgan, A&ount
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Twp Thousand Five poll4rs ( from the .lave aecoupt to. •
.Corresponditv. 8:ank- of beneficiary bank:
JP MorgaliCla.se Bank yv.. NY. 10004 . • Account :.
,Bneficiary Bank:. Ali a- 134nk Mascov Swift; ALFARIJMNI
Account AoQvunt, rkat = Dornrolieva NotAiio.
C.tzritadj,e.Vila
PROT0
10:0364Al2876075A0 51191700910:17:25 AM [Central Daylight Time]
DNIS:i95i70046 CSID: User:036PB_CE01MM_1 Pg 1 of 1
PROT1
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