Case File
efta-01587931DOJ Data Set 10OtherEFTA01587931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587931
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
P.01
E. .EPSTEIN
Maraoskodur z
To: Jp Morgan.
From: Harry Beller
pair :Fbruilry 24,,, 2009
Re:
Jeff re E stein
Accoma
Feb 24 2009 14:20
JEFFREY.
Tel;
Please wire One Hundred Thousand Dollars 6.100,00@)
from the above aceotht
For Credit to:
firstB4ak., NO°
Rio
EFTA01587931
1518
Poace .Deleon Aven4e
'PO 914.6
S46,113-41 '00908.
..A 13A .221571.473
For the account
LLC
6300 Red Hook.
Quarters, fl-3
St. Thomus, USV1
00802
.Acc0,arit. #: 72.2.1-101375
bitiatot's ame
& Ext SIAM
Name & Ext Stamp
Name:
Telephone
Name!
•
Signatme- '4 • ,
Daterrirne
CMS/Clobal Hold Approval
Not Applicable
DDA Overdraft Approval
Not Applicable
AutliOriaer's
Client/Caller
Client
Call Back
Call Back.
Call Back
Obtained 0
06 fined
Q
EFTA01587932
11103649A3ECCDFO7F 21241200912:48:33 PM [Central Standard Time] DMS:-
995810049 CSID: User:036PB_CEOIMM _1 Pg 1 of 1
EFTA01587933
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